Introduction
Watch Company
P
PROJECT GAIA MIDCO 1 LIMITED
PROJECT GAIA MIDCO 1 LIMITED is an active company incorporated on 12 April 2024 with the registered office located in Preston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PROJECT GAIA MIDCO 1 LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15639088
LTD Company
Age
1 Years
Incorporated 12 April 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 12 April 2024 - 31 October 2024(7 months)
Type: Full Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
Evolution House Caxton Road Fulwood Preston, PR2 9ZB,
Previous Addresses
349 Clifton Drive North Lytham St. Annes FY8 2NA United Kingdom
From: 12 April 2024To: 4 November 2025
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ABBOTT, Michael Edward
ActiveCaxton Road, PrestonPR2 9ZB
Born July 1967
Director
Appointed 25 Apr 2024
ABBOTT, Michael Edward
Caxton Road, PrestonPR2 9ZB
Born July 1967
Director
25 Apr 2024
Active
RUSSELL, Christopher Mark
ActiveCaxton Road, PrestonPR2 9ZB
Born March 1980
Director
Appointed 25 Apr 2024
RUSSELL, Christopher Mark
Caxton Road, PrestonPR2 9ZB
Born March 1980
Director
25 Apr 2024
Active
BURNS, Luke
ResignedClifton Drive North, Lytham St. AnnesFY8 2NA
Born February 1988
Director
Appointed 12 Apr 2024
Resigned 25 Apr 2024
BURNS, Luke
Clifton Drive North, Lytham St. AnnesFY8 2NA
Born February 1988
Director
12 Apr 2024
Resigned 25 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Clifton Drive North, Lytham St. AnnesFY8 2NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2024
Project Gaia Topco Limited
Clifton Drive North, Lytham St. AnnesFY8 2NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2024
Active
Filing History
10
Description
Type
Date Filed
Document
4 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
9 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 May 2024
26 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2024