Introduction
Watch Company
P
PROJECT JORVIK BIDCO LIMITED
PROJECT JORVIK BIDCO LIMITED is an active company incorporated on 4 May 2022 with the registered office located in York. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PROJECT JORVIK BIDCO LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14085738
LTD Company
Age
3 Years
Incorporated 4 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Previous Company Names
HAMSARD 3677 LIMITED
From: 4 May 2022To: 13 July 2022
Address
Units 2-3 Triune Court Monks Cross Drive Huntington York, YO32 9GZ,
Previous Addresses
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 4 May 2022To: 13 July 2022
13 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
WIECHULA, John
ActiveMonks Cross Drive, YorkYO32 9GZ
Secretary
Appointed 17 Apr 2023
WIECHULA, John
Monks Cross Drive, YorkYO32 9GZ
Secretary
17 Apr 2023
Active
DAWSON, Richard David Neil
ActiveMonks Cross Drive, YorkYO32 9GZ
Born July 1969
Director
Appointed 21 Jul 2022
DAWSON, Richard David Neil
Monks Cross Drive, YorkYO32 9GZ
Born July 1969
Director
21 Jul 2022
Active
MILLMAN, Richard Fraser
ActiveMonks Cross Drive, YorkYO32 9GZ
Born May 1967
Director
Appointed 21 Feb 2023
MILLMAN, Richard Fraser
Monks Cross Drive, YorkYO32 9GZ
Born May 1967
Director
21 Feb 2023
Active
WIECHULA, John Paul
ActiveMonks Cross Drive, YorkYO32 9GZ
Born November 1984
Director
Appointed 21 Jul 2022
WIECHULA, John Paul
Monks Cross Drive, YorkYO32 9GZ
Born November 1984
Director
21 Jul 2022
Active
WILDIG, Oliver James
ActiveMonks Cross Drive, YorkYO32 9GZ
Born December 1988
Director
Appointed 31 May 2023
WILDIG, Oliver James
Monks Cross Drive, YorkYO32 9GZ
Born December 1988
Director
31 May 2023
Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate secretary
Appointed 04 May 2022
Resigned 13 Jul 2022
SQUIRE PATTON BOGGS SECRETARIES LIMITED
2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate secretary
04 May 2022
Resigned 13 Jul 2022
Resigned
BIAGIONI, Mauro Andrea
ResignedMonks Cross Drive, YorkYO32 9GZ
Born February 1978
Director
Appointed 15 Jul 2022
Resigned 23 May 2024
BIAGIONI, Mauro Andrea
Monks Cross Drive, YorkYO32 9GZ
Born February 1978
Director
15 Jul 2022
Resigned 23 May 2024
Resigned
JONES, Jonathan James
Resigned2 & A Half Devonshire Squiare, LondonEC2M 4UJ
Born October 1967
Director
Appointed 04 May 2022
Resigned 13 Jul 2022
JONES, Jonathan James
2 & A Half Devonshire Squiare, LondonEC2M 4UJ
Born October 1967
Director
04 May 2022
Resigned 13 Jul 2022
Resigned
LEACH, Andrew William
ResignedMonks Cross Drive, YorkYO32 9GZ
Born July 1957
Director
Appointed 13 Jul 2022
Resigned 30 May 2023
LEACH, Andrew William
Monks Cross Drive, YorkYO32 9GZ
Born July 1957
Director
13 Jul 2022
Resigned 30 May 2023
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate director
Appointed 04 May 2022
Resigned 13 Jul 2022
SQUIRE PATTON BOGGS DIRECTORS LIMITED
2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate director
04 May 2022
Resigned 13 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Monks Cross Drive, YorkYO32 9GZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2022
Project Jorvik Midco Limited
Monks Cross Drive, YorkYO32 9GZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2022
Active
2 & A Half Devonshire Square, LondonEC2M 4UJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2022
Ceased 13 Jul 2022
Squire Patton Boggs Directors Limited
2 & A Half Devonshire Square, LondonEC2M 4UJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2022
Ceased 13 Jul 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
7 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2023
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2022
13 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 July 2022
13 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2022
13 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 July 2022