Introduction
Watch Company
P
PROJECT PERCY MIDCO LIMITED
PROJECT PERCY MIDCO LIMITED is an active company incorporated on 20 November 2024 with the registered office located in Basildon. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. PROJECT PERCY MIDCO LIMITED was registered 1 year ago.(SIC: 62020)
Status
active
Active since 1 years ago
Company No
16091447
LTD Company
Age
1 Years
Incorporated 20 November 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 20 November 2024 - 31 March 2025(5 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
Unit 9 Carnival Park Carnival Close Basildon, SS14 3WN,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 25
Capital Allotment Shares
Share Issue
Jan 25
Capital Alter Shares Subdivision
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLAYDEN, James Andrew
ActiveCarnival Close, BasildonSS14 3WN
Born January 1970
Director
Appointed 20 Nov 2024
CLAYDEN, James Andrew
Carnival Close, BasildonSS14 3WN
Born January 1970
Director
20 Nov 2024
Active
DAVIS, Jason Mark
ActiveCarnival Close, BasildonSS14 3WN
Born January 1973
Director
Appointed 20 Nov 2024
DAVIS, Jason Mark
Carnival Close, BasildonSS14 3WN
Born January 1973
Director
20 Nov 2024
Active
GOWER, Benjamin
ActiveCarnival Close, BasildonSS14 3WN
Born September 1971
Director
Appointed 14 Jan 2025
GOWER, Benjamin
Carnival Close, BasildonSS14 3WN
Born September 1971
Director
14 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Carnival Close, BasildonSS14 3WN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Nov 2024
Arc (U.K.) Systems Limited
Carnival Close, BasildonSS14 3WN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Nov 2024
Active
Filing History
14
Description
Type
Date Filed
Document
17 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
3 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2025
22 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 May 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 January 2025
16 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2025
15 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2025