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Project Themis Limited

Project Themis Limited is an active company incorporated on 30 May 2022 with the registered office located in Wirral, Merseyside. Project Themis Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14140050
Private limited company
Age
3 years
Incorporated 30 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
3-4 The Quadrant
Wirral
CH47 2EE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Aug 1976
Director • Chief Operating Officer • British • Lives in UK • Born in May 1977
Director • Solicitor • British • Lives in England • Born in Apr 1962
Director • Chief Executive Officer • Irish • Lives in UK • Born in Apr 1972
Director • Solicitor • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Bermans Limited
Brian Cullen, Joanna Claire Kingston-Davies, and 1 more are mutual people.
Active
Avidity Ip Ltd
Brian Cullen and Joanna Claire Kingston-Davies are mutual people.
Active
Avidity Ip Holdings Ltd
Brian Cullen and Joanna Claire Kingston-Davies are mutual people.
Active
Pure Ideas Limited
Brian Cullen and Joanna Claire Kingston-Davies are mutual people.
Active
Myers Solicitors Limited
Brian Cullen and Joanna Claire Kingston-Davies are mutual people.
Active
Thomson Hayton Winkley Limited
Brian Cullen and Joanna Claire Kingston-Davies are mutual people.
Active
Jackson Lees Group Ltd
Joanna Claire Kingston-Davies and Brian Cullen are mutual people.
Active
Project Ashton Limited
Brian Cullen and Joanna Claire Kingston-Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£10.34M
Decreased by £267K (-3%)
Total Liabilities
-£8.55M
Increased by £375K (+5%)
Net Assets
£1.79M
Decreased by £642K (-26%)
Debt Ratio (%)
83%
Increased by 5.62% (+7%)
Latest Activity
Accounting Period Extended
11 Days Ago on 20 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 14 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
New Charge Registered
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Mr Fergal Ronan O'cleirigh Appointed
3 Years Ago on 6 Sep 2022
Mr Jonathan Rhys Davage Appointed
3 Years Ago on 6 Sep 2022
Mr Philip Anthony Farrelly Appointed
3 Years Ago on 6 Sep 2022
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Documents
Current accounting period extended from 31 May 2025 to 30 November 2025
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 28 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 28 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 28 Aug 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 28 Aug 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 13 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Submitted on 14 Jul 2024
Audit exemption subsidiary accounts made up to 31 May 2023
Submitted on 14 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Submitted on 14 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
Submitted on 14 Jul 2024
Repayment History
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