Introduction
Watch Company
D
DJH IT TOPCO LIMITED
DJH IT TOPCO LIMITED is an active company incorporated on 17 May 2024 with the registered office located in Stoke-On-Trent. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. DJH IT TOPCO LIMITED was registered 1 year ago.(SIC: 69201)
Status
active
Active since 1 years ago
Company No
15726614
LTD Company
Age
1 Years
Incorporated 17 May 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 January 2026 (2 months ago)
Period: 17 May 2024 - 31 March 2025(11 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Previous Company Names
PROJECT X BIDCO 2 LIMITED
From: 17 May 2024To: 13 August 2024
Address
The Glades Festival Way Festival Park Stoke-On-Trent, ST1 5SQ,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Share Issue
Jul 24
Capital Alter Shares Subdivision
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BEARDMORE, James Richard
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born October 1980
Director
Appointed 17 May 2024
BEARDMORE, James Richard
Festival Way, Stoke-On-TrentST1 5SQ
Born October 1980
Director
17 May 2024
Active
HEATH, Scott Daniel
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born February 1981
Director
Appointed 17 May 2024
HEATH, Scott Daniel
Festival Way, Stoke-On-TrentST1 5SQ
Born February 1981
Director
17 May 2024
Active
NEWBOROUGH, David Mark
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born February 1974
Director
Appointed 01 Jul 2024
NEWBOROUGH, David Mark
Festival Way, Stoke-On-TrentST1 5SQ
Born February 1974
Director
01 Jul 2024
Active
WOLITER, Jonathan Roderick
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born January 1987
Director
Appointed 01 Jul 2024
WOLITER, Jonathan Roderick
Festival Way, Stoke-On-TrentST1 5SQ
Born January 1987
Director
01 Jul 2024
Active
LYMN, Anthony John
ResignedFestival Way, Stoke-On-TrentST1 5SQ
Born May 1964
Director
Appointed 01 Jul 2024
Resigned 01 Sept 2025
LYMN, Anthony John
Festival Way, Stoke-On-TrentST1 5SQ
Born May 1964
Director
01 Jul 2024
Resigned 01 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Festival Way, Stoke-On-TrentST1 5SQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2024
Djh Holding Group Limited
Festival Way, Stoke-On-TrentST1 5SQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2024
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
21 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2025
9 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 September 2024
6 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 September 2024
13 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 August 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 July 2024