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Project Magnet Hotel Limited

Project Magnet Hotel Limited is an active company incorporated on 20 July 2023 with the registered office located in London, Greater London. Project Magnet Hotel Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15016322
Private limited company
Age
2 years 3 months
Incorporated 20 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 7 months ago)
Previous address was 11th Floor 200 Aldersgate Street London London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Oct 1981
Director • Spanish • Lives in UK • Born in Jan 1991
Director • Chartered Secretary • British • Lives in Isle Of Man • Born in Mar 1982
Director • British • Lives in UK • Born in May 1965
Mr Alan Samuel Waxman
PSC • American • Lives in United States • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Magnet Limited
Giulio Passanisi and Christopher Stobart are mutual people.
Active
Cala Group (Holdings) Limited
Giulio Passanisi is a mutual person.
Active
Madadna UK Limited
Christopher Stobart is a mutual person.
Active
Maslow 1 Limited
Giulio Passanisi is a mutual person.
Active
Maslow 2 Limited
Giulio Passanisi is a mutual person.
Active
Maslow 3 Limited
Giulio Passanisi is a mutual person.
Active
LNT Care Developments Holdings Limited
Giulio Passanisi is a mutual person.
Active
Project Bloom BL Ltd
Giulio Passanisi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
-£60.89K
Net Assets
-£60.88K
Debt Ratio (%)
6088500%
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Christopher Stobart Resigned
5 Months Ago on 13 Jun 2025
Full Accounts Submitted
6 Months Ago on 8 May 2025
Mr Alan Samuel Waxman (PSC) Details Changed
7 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Apr 2024
Accounting Period Extended
2 Years 2 Months Ago on 23 Aug 2023
Accounting Period Shortened
2 Years 3 Months Ago on 20 Jul 2023
Incorporated
2 Years 3 Months Ago on 20 Jul 2023
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 24 Jul 2025
Termination of appointment of Christopher Stobart as a director on 13 June 2025
Submitted on 13 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 May 2025
Change of details for Mr Alan Samuel Waxman as a person with significant control on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 2 August 2024 with no updates
Submitted on 2 Aug 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 31 Jul 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
Submitted on 5 Apr 2024
Current accounting period extended from 31 December 2023 to 31 December 2024
Submitted on 23 Aug 2023
Incorporation
Submitted on 20 Jul 2023
Current accounting period shortened from 31 July 2024 to 31 December 2023
Submitted on 20 Jul 2023
Repayment History
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