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Project Rome Topco Limited

Project Rome Topco Limited is an active company incorporated on 12 September 2022 with the registered office located in Bury St. Edmunds, Suffolk. Project Rome Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14351432
Private limited company
Age
3 years
Incorporated 12 September 2022
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 11 September 2024 (1 year ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (12 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 4 Beacon House
Kempson Way
Bury St. Edmunds
IP32 7AR
England
Address changed on 3 Jul 2023 (2 years 2 months ago)
Previous address was 55 Wells Street London W1T 3PT United Kingdom
Telephone
0113 8730167
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jan 1957
Director • Managing Director • British • Lives in England • Born in Nov 1979
Director • Partner • British • Lives in UK • Born in Mar 1983
Director • Investment Professional • British • Lives in England • Born in Oct 1990
Synova Capital GP 6 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mallcomm Trustee Limited
Zachary David Tsai, David Jonathan Fuller-Watts, and 1 more are mutual people.
Active
Mallcomm Limited
David Jonathan Fuller-Watts and Mr Christopher Blaxall are mutual people.
Active
Project Rome Bidco Limited
David Jonathan Fuller-Watts and Mr Christopher Blaxall are mutual people.
Active
Project Rome Midco Limited
David Jonathan Fuller-Watts and Mr Christopher Blaxall are mutual people.
Active
Mytag. Limited
David Jonathan Fuller-Watts is a mutual person.
Active
Gibson Topco Limited
Zachary David Tsai is a mutual person.
Active
Wizard Topco Limited
Zachary David Tsai is a mutual person.
Active
Wizard Midco 1 Limited
Zachary David Tsai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.5M
Decreased by £580K (-28%)
Turnover
£3.53M
Increased by £1.9M (+117%)
Employees
36
Increased by 6 (+20%)
Total Assets
£13.44M
Decreased by £1.34M (-9%)
Total Liabilities
-£4.19M
Increased by £723K (+21%)
Net Assets
£9.25M
Decreased by £2.06M (-18%)
Debt Ratio (%)
31%
Increased by 7.72% (+33%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year Ago on 11 Sep 2024
Mr Adam Christopher Page Appointed
1 Year 4 Months Ago on 24 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Matthew Charman Resigned
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 3 Jul 2023
Mr David Jonathan Fuller-Watts Appointed
2 Years 10 Months Ago on 20 Oct 2022
Mr Christopher Blaxall Appointed
2 Years 10 Months Ago on 20 Oct 2022
Accounting Period Shortened
2 Years 12 Months Ago on 16 Sep 2022
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 6 Feb 2025
Confirmation statement made on 11 September 2024 with updates
Submitted on 11 Sep 2024
Appointment of Mr Adam Christopher Page as a director on 24 April 2024
Submitted on 3 May 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Confirmation statement made on 11 September 2023 with updates
Submitted on 11 Oct 2023
Termination of appointment of Matthew Charman as a director on 29 September 2023
Submitted on 3 Oct 2023
Registered office address changed from 55 Wells Street London W1T 3PT United Kingdom to Suite 4 Beacon House Kempson Way Bury St. Edmunds IP32 7AR on 3 July 2023
Submitted on 3 Jul 2023
Change of share class name or designation
Submitted on 28 Oct 2022
Particulars of variation of rights attached to shares
Submitted on 28 Oct 2022
Statement of capital following an allotment of shares on 20 October 2022
Submitted on 28 Oct 2022
Repayment History
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