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Project Active Topco Limited

Project Active Topco Limited is an active company incorporated on 28 August 2023 with the registered office located in Manchester, Greater Manchester. Project Active Topco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15099226
Private limited company
Age
2 years 2 months
Incorporated 28 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 28 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor, Broadhurst House
56 Oxford Street
Manchester
M1 6EU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1957
Director • British • Lives in England • Born in Apr 1971
Destination Sport Limited
PSC
Mr Nathan John Wilson
PSC • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5.01M
Total Liabilities
-£5.01M
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 15 Jun 2024
Nathan John Wilson (PSC) Appointed
2 Years 1 Month Ago on 25 Sep 2023
Destination Sport Limited (PSC) Details Changed
2 Years 1 Month Ago on 25 Sep 2023
Mr Mark Christopher Nevin Details Changed
2 Years 2 Months Ago on 28 Aug 2023
Incorporated
2 Years 2 Months Ago on 28 Aug 2023
Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Confirmation statement made on 27 August 2025 with no updates
Submitted on 10 Sep 2025
Confirmation statement made on 27 August 2024 with updates
Submitted on 17 Sep 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 15 Jun 2024
Resolutions
Submitted on 1 Dec 2023
Memorandum and Articles of Association
Submitted on 1 Dec 2023
Statement of capital following an allotment of shares on 7 September 2023
Submitted on 23 Nov 2023
Repayment History
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