Introduction
Watch Company
P
PROJECT JAMES TOPCO LIMITED
PROJECT JAMES TOPCO LIMITED is an active company incorporated on 17 May 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT JAMES TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15726392
LTD Company
Age
1 Years
Incorporated 17 May 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 17 May 2024 - 31 October 2024(6 months)
Type: Group 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 16 May 2025 (10 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
1 Newman Street London, W1T 1PB,
12 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
8
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CAIRNS, Michael
ActiveTrafalgar Street, Newcastle Upon TyneNE1 2LA
Born September 1966
Director
Appointed 21 Jun 2024
CAIRNS, Michael
Trafalgar Street, Newcastle Upon TyneNE1 2LA
Born September 1966
Director
21 Jun 2024
Active
LLOYD-EVANS, Jonathan
ActiveNewman Street, LondonW1T 1PB
Born April 1992
Director
Appointed 17 May 2024
LLOYD-EVANS, Jonathan
Newman Street, LondonW1T 1PB
Born April 1992
Director
17 May 2024
Active
MCMILLAN, Wendy Juliet
ActiveNewman Street, LondonW1T 1PB
Born September 1975
Director
Appointed 17 May 2024
MCMILLAN, Wendy Juliet
Newman Street, LondonW1T 1PB
Born September 1975
Director
17 May 2024
Active
PORTER, Grant
ActiveNewman Street, LondonW1T 1PB
Born June 1970
Director
Appointed 16 Jun 2025
PORTER, Grant
Newman Street, LondonW1T 1PB
Born June 1970
Director
16 Jun 2025
Active
TODE, Stephen Bryan
ActiveTrafalgar Street, Newcastle Upon TyneNE1 2LA
Born November 1965
Director
Appointed 21 Jun 2024
TODE, Stephen Bryan
Trafalgar Street, Newcastle Upon TyneNE1 2LA
Born November 1965
Director
21 Jun 2024
Active
Filing History
23
Description
Type
Date Filed
Document
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2025