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Project Pisces Midco 2 Limited

Project Pisces Midco 2 Limited is an active company incorporated on 21 April 2021 with the registered office located in London, Greater London. Project Pisces Midco 2 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13349078
Private limited company
Age
4 years
Incorporated 21 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
25 Victoria Street
London
SW1H 0EX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jan 1976
Director • Chief Executive • British • Lives in UK • Born in Sep 1964
Director • Human Resources Manager • British • Lives in Northern Ireland • Born in Dec 1983
Project Pisces Midco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Pisces Midco 1 Limited
Mr Steve Turner and Toby Andrew Murray Steele are mutual people.
Active
King Edward Vi School Southampton
Toby Andrew Murray Steele is a mutual person.
Active
Yitshak Enterprises Limited
Toby Andrew Murray Steele is a mutual person.
Active
Project Pisces Topco Limited
Toby Andrew Murray Steele is a mutual person.
Active
Project Pisces Bidco Limited
Toby Andrew Murray Steele is a mutual person.
Active
Data Intellect Services Limited
Toby Andrew Murray Steele is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68.66M
Increased by £8.75M (+15%)
Total Liabilities
-£68.51M
Increased by £8.75M (+15%)
Net Assets
£152K
Same as previous period
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Mr Toby Andrew Murray Steele Appointed
6 Months Ago on 18 Feb 2025
Ciara Mccloskey Resigned
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
6 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Ronan Sean Pairceir Resigned
2 Years 6 Months Ago on 1 Mar 2023
Mr Steve Turner Appointed
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 20 April 2025 with no updates
Submitted on 7 May 2025
Termination of appointment of Ciara Mccloskey as a director on 18 February 2025
Submitted on 18 Feb 2025
Appointment of Mr Toby Andrew Murray Steele as a director on 18 February 2025
Submitted on 18 Feb 2025
Full accounts made up to 31 July 2024
Submitted on 14 Feb 2025
Confirmation statement made on 20 April 2024 with no updates
Submitted on 3 May 2024
Full accounts made up to 31 July 2023
Submitted on 26 Mar 2024
Confirmation statement made on 20 April 2023 with no updates
Submitted on 21 Apr 2023
Full accounts made up to 31 July 2022
Submitted on 6 Mar 2023
Termination of appointment of Ronan Sean Pairceir as a director on 1 March 2023
Submitted on 3 Mar 2023
Appointment of Mr Steve Turner as a director on 1 February 2023
Submitted on 8 Feb 2023
Repayment History
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