Introduction
Watch Company
P
PROJECT EMOJI TOPCO LIMITED
PROJECT EMOJI TOPCO LIMITED is an active company incorporated on 24 October 2017 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT EMOJI TOPCO LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11029563
LTD Company
Age
8 Years
Incorporated 24 October 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Small Company
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 25 January 2026 (3 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Canalside House, Ground Floor 6 Canal Street Nottingham, NG1 7EH,
Previous Addresses
Canalside House, Ground Floor Castle Wharf 6 Canal Street Nottingham Nottinghamshire NG1 7EX United Kingdom
From: 1 November 2018To: 5 July 2019
137 Canal Street Nottingham NG1 7HD England
From: 1 February 2018To: 1 November 2018
Two Snowhill Birmingham B4 6WR United Kingdom
From: 24 October 2017To: 1 February 2018
28 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 17
Capital Allotment Shares
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 18
Mortgage Satisfy Charge Full
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Capital Update
Aug 25
Capital Statement Capital Company With D...
7
Funding
10
Officers
1
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
ARNOLD, Steven Halsey
Active6 Canal Street, NottinghamNG1 7EH
Born November 1978
Director
Appointed 03 Nov 2017
ARNOLD, Steven Halsey
6 Canal Street, NottinghamNG1 7EH
Born November 1978
Director
03 Nov 2017
Active
DAVIES, Heath John
Active6 Canal Street, NottinghamNG1 7EH
Born March 1966
Director
Appointed 03 Oct 2022
DAVIES, Heath John
6 Canal Street, NottinghamNG1 7EH
Born March 1966
Director
03 Oct 2022
Active
GINGELL, Richard
Active6 Canal Street, NottinghamNG1 7EH
Born January 1974
Director
Appointed 20 Mar 2024
GINGELL, Richard
6 Canal Street, NottinghamNG1 7EH
Born January 1974
Director
20 Mar 2024
Active
HOUGHTON, Beth Clare
ActiveBirminghamB4 6WR
Born April 1974
Director
Appointed 24 Oct 2017
HOUGHTON, Beth Clare
BirminghamB4 6WR
Born April 1974
Director
24 Oct 2017
Active
HUSTLER, Thomas Harry
Active6 Canal Street, NottinghamNG1 7EH
Born October 1985
Director
Appointed 03 Oct 2022
HUSTLER, Thomas Harry
6 Canal Street, NottinghamNG1 7EH
Born October 1985
Director
03 Oct 2022
Active
MADDISON, Jon Mortimer
Active6 Canal Street, NottinghamNG1 7EH
Born November 1972
Director
Appointed 20 Mar 2024
MADDISON, Jon Mortimer
6 Canal Street, NottinghamNG1 7EH
Born November 1972
Director
20 Mar 2024
Active
VINCENT, Richard David
Active6 Canal Street, NottinghamNG1 7EH
Born October 1966
Director
Appointed 03 Nov 2017
VINCENT, Richard David
6 Canal Street, NottinghamNG1 7EH
Born October 1966
Director
03 Nov 2017
Active
GREGSON, James Edward
Resigned6 Canal Street, NottinghamNG1 7EH
Born September 1980
Director
Appointed 03 Nov 2017
Resigned 03 Oct 2022
GREGSON, James Edward
6 Canal Street, NottinghamNG1 7EH
Born September 1980
Director
03 Nov 2017
Resigned 03 Oct 2022
Resigned
MOSELEY, Christopher James
Resigned6 Canal Street, NottinghamNG1 7EH
Born June 1982
Director
Appointed 03 Nov 2017
Resigned 05 Jun 2024
MOSELEY, Christopher James
6 Canal Street, NottinghamNG1 7EH
Born June 1982
Director
03 Nov 2017
Resigned 05 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Palatine Impact Gp Llp
Active26 Spring Gardens, Manchester
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Nov 2017
Palatine Impact Gp Llp
26 Spring Gardens, Manchester
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Nov 2017
Active
26 Spring Gardens, ManchesterM2 1AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2017
Ceased 03 Nov 2017
Palatine Private Equity Llp
26 Spring Gardens, ManchesterM2 1AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2017
Ceased 03 Nov 2017
Ceased
Filing History
68
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 August 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 February 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2022
2 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2022
25 November 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 November 2021
2 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 September 2019
5 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2019
1 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2018
20 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2018
16 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2018
14 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2018
12 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 March 2018
1 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2018
31 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2018
30 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2018
10 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2017
10 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2017