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Project Chess Topco Limited

Project Chess Topco Limited is an active company incorporated on 19 January 2024 with the registered office located in Knutsford, Cheshire. Project Chess Topco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15426604
Private limited company
Age
2 years
Incorporated 19 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2026 (5 days ago)
Next confirmation dated 1 February 2027
Due by 15 February 2027 (1 year remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 19 Jan30 Sep 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm
Chelford Road
Knutsford
WA16 8RB
England
Address changed on 17 Dec 2025 (1 month ago)
Previous address was Intecho House Bowling Green Mereheath Lane Knutsford WA16 6SL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
23
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in England • Born in Nov 1985
Director • British • Lives in England • Born in Aug 1971
Northedge Capital Sme GP I LLP
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Dec30 Sep 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£90K
Total Liabilities
-£3.6K
Net Assets
£86.4K
Debt Ratio (%)
4%
Latest Activity
Confirmation Submitted
4 Days Ago on 2 Feb 2026
Confirmation Submitted
11 Days Ago on 26 Jan 2026
Registered Address Changed
1 Month Ago on 17 Dec 2025
Mr Timothy Simon Oldfield Appointed
2 Months Ago on 21 Nov 2025
Accounting Period Extended
5 Months Ago on 12 Aug 2025
Full Accounts Submitted
5 Months Ago on 12 Aug 2025
Accounting Period Shortened
8 Months Ago on 5 Jun 2025
Confirmation Submitted
11 Months Ago on 27 Feb 2025
New Charge Registered
1 Year 3 Months Ago on 29 Oct 2024
Laura Rebecca Hutchins-Gilroy Resigned
1 Year 3 Months Ago on 14 Oct 2024
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Documents
Confirmation statement made on 1 February 2026 with no updates
Submitted on 2 Feb 2026
Confirmation statement made on 18 January 2026 with updates
Submitted on 26 Jan 2026
Memorandum and Articles of Association
Submitted on 15 Jan 2026
Resolutions
Submitted on 15 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 15 Jan 2026
Change of share class name or designation
Submitted on 15 Jan 2026
Statement of capital following an allotment of shares on 18 December 2025
Submitted on 14 Jan 2026
Registered office address changed from Intecho House Bowling Green Mereheath Lane Knutsford WA16 6SL United Kingdom to The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm Chelford Road Knutsford WA16 8RB on 17 December 2025
Submitted on 17 Dec 2025
Appointment of Mr Timothy Simon Oldfield as a director on 21 November 2025
Submitted on 4 Dec 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 12 Aug 2025
Repayment History
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