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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.
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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 Aug
⟶
31 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)
Learn more about Project Active Topco Limited
Contact
Update Details
Address
4th Floor, Broadhurst House
56 Oxford Street
Manchester
M1 6EU
England
Same address since
incorporation
Companies in M1 6EU
Telephone
Unreported
Email
Unreported
Website
Altayyargroup.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mark Christopher Nevin
Director • British • Lives in UK • Born in Aug 1957
Paul Hemingway
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Portman Travel Solutions Limited
Mark Christopher Nevin is a mutual person.
Active
Portman Travel Limited
Mark Christopher Nevin is a mutual person.
Active
Agiito Limited
Mark Christopher Nevin is a mutual person.
Active
Evolvi Rail Systems Limited
Mark Christopher Nevin is a mutual person.
Active
The Mike Burton Group Limited
Mark Christopher Nevin is a mutual person.
Active
Sportsworld Group Limited
Mark Christopher Nevin is a mutual person.
Active
Booking Services International Limited
Mark Christopher Nevin is a mutual person.
Active
Mike Burton Travel Limited
Mark Christopher Nevin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Aug
⟶
31 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%
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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