Introduction
Watch Company
P
PROJECT NEARSHORE LIMITED
PROJECT NEARSHORE LIMITED is an active company incorporated on 5 April 2018 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. PROJECT NEARSHORE LIMITED was registered 8 years ago.(SIC: 62020)
Status
active
Active since 8 years ago
Company No
11294575
LTD Company
Age
8 Years
Incorporated 5 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2026 (Just now)
Submitted on 18 April 2025 (1 year ago)
Next Due
Due by 18 April 2027
For period ending 4 April 2027
Address
9th Floor, Neo Charlotte Street Manchester, M1 4ET,
Previous Addresses
27 Floor C/O Lowry City Tower, Piccadilly Plaza Manchester M1 4BT United Kingdom
From: 5 April 2018To: 4 June 2018
35 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
New Owner
May 18
Notification Of A Person With Significan...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Director Joined
May 18
Appoint Person Director Company With Nam...
Share Issue
May 18
Capital Alter Shares Subdivision
Funding Round
May 18
Capital Allotment Shares
Share Buyback
Jan 19
Capital Return Purchase Own Shares Treas...
Share Issue
Dec 19
Capital Alter Shares Redemption Statemen...
Capital Reduction
Dec 19
Capital Cancellation Shares
Share Buyback
Dec 19
Capital Return Purchase Own Shares
Funding Round
Jan 20
Capital Allotment Shares
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 20
Termination Director Company With Name T...
Share Buyback
Apr 21
Capital Return Purchase Own Shares
Capital Reduction
Jun 21
Capital Cancellation Shares
Share Issue
Jun 21
Capital Alter Shares Subdivision Stateme...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
14
Funding
8
Officers
3
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
NUGENT, Robert
ActiveCharlotte Street, ManchesterM1 4ET
Secretary
Appointed 05 Apr 2018
NUGENT, Robert
Charlotte Street, ManchesterM1 4ET
Secretary
05 Apr 2018
Active
AFANASENKO, Andrew
ActiveCharlotte Street, ManchesterM1 4ET
Born January 1983
Director
Appointed 29 Sept 2021
AFANASENKO, Andrew
Charlotte Street, ManchesterM1 4ET
Born January 1983
Director
29 Sept 2021
Active
AINSWORTH, Gareth James
ActiveCharlotte Street, ManchesterM1 4ET
Born December 1980
Director
Appointed 21 May 2024
AINSWORTH, Gareth James
Charlotte Street, ManchesterM1 4ET
Born December 1980
Director
21 May 2024
Active
FLETCHER, Cameron William
ActiveCharlotte Street, ManchesterM1 4ET
Born November 2002
Director
Appointed 28 Aug 2025
FLETCHER, Cameron William
Charlotte Street, ManchesterM1 4ET
Born November 2002
Director
28 Aug 2025
Active
FLETCHER, Scott Jonathan
ActiveCharlotte Street, ManchesterM1 4ET
Born August 1973
Director
Appointed 27 Apr 2018
FLETCHER, Scott Jonathan
Charlotte Street, ManchesterM1 4ET
Born August 1973
Director
27 Apr 2018
Active
NUGENT, Robert
ActiveCharlotte Street, ManchesterM1 4ET
Born December 1982
Director
Appointed 05 Apr 2018
NUGENT, Robert
Charlotte Street, ManchesterM1 4ET
Born December 1982
Director
05 Apr 2018
Active
MCMURDO, Neil Matthew Alexander
ResignedCharlotte Street, ManchesterM1 4ET
Born September 1978
Director
Appointed 29 Sept 2021
Resigned 21 May 2024
MCMURDO, Neil Matthew Alexander
Charlotte Street, ManchesterM1 4ET
Born September 1978
Director
29 Sept 2021
Resigned 21 May 2024
Resigned
TURVIN, Neil
ResignedCharlotte Street, ManchesterM1 4ET
Born October 1980
Director
Appointed 18 Apr 2018
Resigned 01 Dec 2020
TURVIN, Neil
Charlotte Street, ManchesterM1 4ET
Born October 1980
Director
18 Apr 2018
Resigned 01 Dec 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Neil Turvin
CeasedCharlotte Street, ManchesterM1 4ET
Born October 1980
Nature of Control
Ownership of shares 50 to 75 percent
Notified 27 Apr 2018
Ceased 30 Nov 2020
Mr Neil Turvin
Charlotte Street, ManchesterM1 4ET
Born October 1980
Ownership of shares 50 to 75 percent
27 Apr 2018
Ceased 30 Nov 2020
Ceased
Lowry Trading Ltd
ActiveNeo, ManchesterM1 4ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2018
Lowry Trading Ltd
Neo, ManchesterM1 4ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2018
Active
Mr Robert Nugent
CeasedC/O Lowry, ManchesterM1 4BT
Born December 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2018
Ceased 27 Apr 2018
Mr Robert Nugent
C/O Lowry, ManchesterM1 4BT
Born December 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2018
Ceased 27 Apr 2018
Ceased
Filing History
71
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2026
13 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 January 2026
8 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2026
26 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2025
4 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2025
19 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2025
7 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2024
17 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2021
11 June 2021
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
11 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2020
4 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2020
20 December 2019
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
20 December 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 June 2019
16 January 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
16 January 2019
4 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2018
16 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 May 2018
16 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2018
1 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2018
1 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2018
30 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2018
23 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 April 2018