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Project Light Midco Limited

Project Light Midco Limited is an active company incorporated on 9 June 2016 with the registered office located in London, City of London. Project Light Midco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10224162
Private limited company
Age
9 years
Incorporated 9 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (5 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Full
Next accounts for period 30 October 2024
Was due on 30 October 2025 (15 days ago)
Address
10th Floor 110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 20 Feb 2025 (8 months ago)
Previous address was First Floor Leeds House Central Park New Lane Leeds LS11 5DZ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1995
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in UK • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Light Topco Limited
Mourant Governance Services (UK) Limited, Matthew Tadeusz Kulecki Kaye, and 3 more are mutual people.
Active
Project Light Cleanco Limited
Mourant Governance Services (UK) Limited, Matthew Tadeusz Kulecki Kaye, and 3 more are mutual people.
Active
AK (SPV) Limited
Mourant Governance Services (UK) Limited, Matthew Tadeusz Kulecki Kaye, and 2 more are mutual people.
Active
Galaxy UK Topco Limited
Matthew Tadeusz Kulecki Kaye and Priscila Kelly De Macedo Veiga Dos Santos are mutual people.
Active
Logical UK Holdco Limited
Matthew Tadeusz Kulecki Kaye and Mourant Governance Services (UK) Limited are mutual people.
Active
Logical UK Midco Limited
Matthew Tadeusz Kulecki Kaye and Mourant Governance Services (UK) Limited are mutual people.
Active
Logical UK Bidco Limited
Matthew Tadeusz Kulecki Kaye and Mourant Governance Services (UK) Limited are mutual people.
Active
The Anchorage Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£250K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£45.48M
Same as previous period
Total Liabilities
-£46.02M
Increased by £4.18M (+10%)
Net Assets
-£543K
Decreased by £4.18M (-115%)
Debt Ratio (%)
101%
Increased by 9.2% (+10%)
Latest Activity
Ms Priscila Kelly De Macedo Veiga Dos Santos Details Changed
1 Month Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Project Light Topco Limited (PSC) Details Changed
8 Months Ago on 20 Feb 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Mourant Governance Services (Uk) Limited Appointed
8 Months Ago on 19 Feb 2025
Christian Schmitz Resigned
8 Months Ago on 19 Feb 2025
Ms Priscila Kelly De Macedo Veiga Dos Santos Appointed
8 Months Ago on 19 Feb 2025
Mr Matthew Tadeusz Kulecki Kaye Appointed
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Change of details for Project Light Topco Limited as a person with significant control on 20 February 2025
Submitted on 31 Oct 2025
Director's details changed for Ms Priscila Kelly De Macedo Veiga Dos Santos on 3 October 2025
Submitted on 30 Oct 2025
Confirmation statement made on 8 June 2025 with updates
Submitted on 20 Jun 2025
Appointment of Ms Priscila Kelly De Macedo Veiga Dos Santos as a director on 19 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Christian Schmitz as a director on 19 February 2025
Submitted on 20 Feb 2025
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 19 February 2025
Submitted on 20 Feb 2025
Registered office address changed from First Floor Leeds House Central Park New Lane Leeds LS11 5DZ England to 10th Floor 110 Cannon Street London EC4N 6EU on 20 February 2025
Submitted on 20 Feb 2025
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 19 February 2025
Submitted on 20 Feb 2025
Statement of capital following an allotment of shares on 5 August 2024
Submitted on 10 Sep 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 7 Aug 2024
Repayment History
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