| Company Name | Project Thomas Topco Limited |
|---|---|
| Company Status | Active |
| Company Number | 13128913 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2021(3 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Mrs Hayley Anna Roberts |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 St. Peters Square Part Second Floor Stockport SK1 1NZ |
| Director Name | Mr Liam Steven May |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13th Floor Number One Spinningfields Hardman Square Manchester M3 3EB |
| Director Name | Mr Andrew David John McEwan |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St. Peters Square Part Second Floor Stockport SK1 1NZ |
| Director Name | Mr Andrew James Roche |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 St. Peters Square Part Second Floor Stockport SK1 1NZ |
Location
| Registered Address | 1 St. Peters Square Part Second Floor Stockport SK1 1NZ |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (8 months, 3 weeks from now) |
Charges
| 26 February 2021 | Delivered on: 1 March 2021 Persons entitled: Northedge Capital LLP Acting in Its Capacity as Security Trustee Classification: A registered charge Outstanding |
|---|
Filing History
| 4 March 2021 | Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page) |
|---|---|
| 1 March 2021 | Notification of Northedge Capital Nominee Limited as a person with significant control on 26 February 2021 (2 pages) |
| 1 March 2021 | Notification of Hayley Anna Roberts as a person with significant control on 26 February 2021 (2 pages) |
| 1 March 2021 | Appointment of Mr Andrew James Roche as a director on 26 February 2021 (2 pages) |
| 1 March 2021 | Registration of charge 131289130001, created on 26 February 2021 (46 pages) |
| 1 March 2021 | Cessation of Hayley Anna Roberts as a person with significant control on 26 February 2021 (1 page) |
| 1 March 2021 | Appointment of Mr Liam Steven May as a director on 26 February 2021 (2 pages) |
| 1 March 2021 | Appointment of Mr Andrew David John Mcewan as a director on 26 February 2021 (2 pages) |
| 12 January 2021 | Incorporation Statement of capital on 2021-01-12
|