Introduction
Watch Company
P
PROJECT 1863 LTD
PROJECT 1863 LTD is an active company incorporated on 3 April 2023 with the registered office located in Congleton. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. PROJECT 1863 LTD was registered 3 years ago.(SIC: 56302)
Status
active
Active since 3 years ago
Company No
14776038
LTD Company
Age
3 Years
Incorporated 3 April 2023
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 30 April 2024 - 29 April 2025(13 months)
Type: Dormant
Next Due
Due by 29 January 2027
Period: 30 April 2025 - 29 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2026 (Just now)
Submitted on 7 April 2026 (Just now)
Next Due
Due by 16 April 2027
For period ending 2 April 2027
Address
Bromley House Spindle Street Congleton, CW12 1QN,
Previous Addresses
Lsgk Accountants Ltd 19 - 21 Talbot Street Leek Staffs ST13 5JT England
From: 3 April 2023To: 5 March 2026
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
New Owner
Jun 25
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
New Owner
Apr 26
Notification Of A Person With Significan...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MANNING, Joseph Vincent
ActiveSpindle Street, CongletonCW12 1QN
Born October 1984
Director
Appointed 03 Apr 2023
MANNING, Joseph Vincent
Spindle Street, CongletonCW12 1QN
Born October 1984
Director
03 Apr 2023
Active
MANNING, Michael Jan
ResignedLeekST13 5JT
Born October 1990
Director
Appointed 03 Apr 2023
Resigned 13 Jun 2025
MANNING, Michael Jan
LeekST13 5JT
Born October 1990
Director
03 Apr 2023
Resigned 13 Jun 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Manning
ActiveSpindle Street, CongletonCW12 1QN
Born October 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2026
Mr Michael Manning
Spindle Street, CongletonCW12 1QN
Born October 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2026
Active
Mr Joseph Vincent Manning
ActiveSpindle Street, CongletonCW12 1QN
Born October 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jun 2025
Mr Joseph Vincent Manning
Spindle Street, CongletonCW12 1QN
Born October 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jun 2025
Active
Mr Paul Gerrard Warrilow
Ceased19 - 21 Talbot Street, LeekST13 5JT
Born February 1967
Nature of Control
Significant influence or control
Notified 03 Apr 2023
Ceased 19 Jun 2025
Mr Paul Gerrard Warrilow
19 - 21 Talbot Street, LeekST13 5JT
Born February 1967
Significant influence or control
03 Apr 2023
Ceased 19 Jun 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 April 2026
5 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 June 2025
20 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2025
2 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 January 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 August 2024