Introduction
Watch Company
P
PROJECT ASHTON LIMITED
PROJECT ASHTON LIMITED is an active company incorporated on 16 January 2020 with the registered office located in Wirral. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PROJECT ASHTON LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12407534
LTD Company
Age
6 Years
Incorporated 16 January 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 August 2026
Period: 1 June 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
3 - 4 The Quadrant Hoylake Wirral, CH47 2EE,
Previous Addresses
C/O O'connors the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom
From: 16 January 2020To: 18 November 2021
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CULLEN, Brian
ActiveThe Quadrant, WirralCH47 2EE
Born April 1972
Director
Appointed 16 Jan 2020
CULLEN, Brian
The Quadrant, WirralCH47 2EE
Born April 1972
Director
16 Jan 2020
Active
KINGSTON-DAVIES, Joanna Claire
ActiveThe Quadrant, WirralCH47 2EE
Born May 1977
Director
Appointed 16 Jan 2020
KINGSTON-DAVIES, Joanna Claire
The Quadrant, WirralCH47 2EE
Born May 1977
Director
16 Jan 2020
Active
WESTWELL, Paul Steven
ActiveThe Quadrant, WirralCH47 2EE
Born June 1985
Director
Appointed 28 Apr 2023
WESTWELL, Paul Steven
The Quadrant, WirralCH47 2EE
Born June 1985
Director
28 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mapd Ventures Ltd
Active100 Old Hall Street, L3 9qjL3 9QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Jan 2020
Mapd Ventures Ltd
100 Old Hall Street, L3 9qjL3 9QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Jan 2020
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2025
22 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2025
26 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2024
5 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 October 2023
10 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2023
18 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2021