Introduction
Watch Company
P
PROJECT VERONA LIMITED
PROJECT VERONA LIMITED is an active company incorporated on 6 April 2024 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PROJECT VERONA LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15620334
LTD Company
Age
2 Years
Incorporated 6 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 5 April 2026 (Just now)
Period: 6 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Address
32 Charlotte Street London, W1T 2NQ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LASSMAN, Keith
ActiveCharlotte Street, LondonW1T 2NQ
Secretary
Appointed 06 Apr 2024
LASSMAN, Keith
Charlotte Street, LondonW1T 2NQ
Secretary
06 Apr 2024
Active
PLAUT, Daniel Jonathan
ActiveCharlotte Street, LondonW1T 2NQ
Born June 1968
Director
Appointed 06 Apr 2024
PLAUT, Daniel Jonathan
Charlotte Street, LondonW1T 2NQ
Born June 1968
Director
06 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bow Street Group Plc
ActiveCharlotte Street, LondonW1T 2NQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2024
Bow Street Group Plc
Charlotte Street, LondonW1T 2NQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2024
Active
Charlotte Street, LondonW1T 2NQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2024
Took Us A Long Time Limited
Charlotte Street, LondonW1T 2NQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2024
Active
Filing History
7
Description
Type
Date Filed
Document
25 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2025