Introduction
Watch Company
P
PROJECT DANIEL BUYER LIMITED
PROJECT DANIEL BUYER LIMITED is an active company incorporated on 1 October 2024 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT DANIEL BUYER LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15990352
LTD Company
Age
1 Years
Incorporated 1 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 1 October 2024 (1 year ago)
Next Due
Due by 1 July 2026
Period: 1 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
Electricity House Quay Street Bristol, BS1 4TD,
Previous Addresses
Eardley House 182-184 Campden Hill Road London W8 7AS United Kingdom
From: 1 October 2024To: 18 June 2025
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KING, Simon
ActiveQuay Street, BristolBS1 4TD
Born February 1976
Director
Appointed 14 Jan 2026
KING, Simon
Quay Street, BristolBS1 4TD
Born February 1976
Director
14 Jan 2026
Active
STERN, Daniel Thomas
ActiveQuay Street, BristolBS1 4TD
Born March 1979
Director
Appointed 01 Oct 2024
STERN, Daniel Thomas
Quay Street, BristolBS1 4TD
Born March 1979
Director
01 Oct 2024
Active
TURNER, Andrew Simon Gough
ActiveQuay Street, BristolBS1 4TD
Born July 1977
Director
Appointed 29 Oct 2024
TURNER, Andrew Simon Gough
Quay Street, BristolBS1 4TD
Born July 1977
Director
29 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Quay Street, BristolBS1 4TD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2024
Project Daniel Topco Limited
Quay Street, BristolBS1 4TD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2024
Active
Filing History
11
Description
Type
Date Filed
Document
4 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2025
18 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2025
11 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2024
29 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2024
1 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 October 2024