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PJ George Topco Ltd

PJ George Topco Ltd is an active company incorporated on 8 May 2024 with the registered office located in Newbury, Berkshire. PJ George Topco Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15708264
Private limited company
Age
1 year 4 months
Incorporated 8 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 8 February 2026 (4 months remaining)
Address
Unit 10 Hambridge Business Centre
Hambridge Lane
Newbury
Berkshire
RG14 5TU
Address changed on 23 Dec 2024 (9 months ago)
Previous address was PO Box 4385 15708264 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
20
Controllers (PSC)
1
Director • Director • Manager • Polish • Lives in Poland • Born in Jun 1977
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in Switzerland • Born in May 1964
Director • Investor • British • Lives in England • Born in Feb 1987
MNL Nominees Limited
PSC
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Mutual Companies
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Garner Osborne Circuits Limited
Dean Curran is a mutual person.
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Brewboard Limited
Dean Curran is a mutual person.
Active
Tirupati Graphite Plc
Mark Andrew Rollins is a mutual person.
Active
Nca 46 Holdings Limited
Dean Curran is a mutual person.
Active
Novastone SF12 Bidco Limited
Piotr Zawadzki is a mutual person.
Active
Novastone SF12 Topco Limited
Piotr Zawadzki is a mutual person.
Active
Novastone SF12 Midco Limited
Piotr Zawadzki is a mutual person.
Active
Financials
PJ George Topco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Mark Andrew Rollins Appointed
1 Month Ago on 5 Aug 2025
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Accounting Period Extended
5 Months Ago on 10 Apr 2025
Mr Alexander Stuart Farmer Appointed
7 Months Ago on 26 Feb 2025
Mr Piotr Zawadzki Appointed
7 Months Ago on 26 Feb 2025
Registered Address Changed
9 Months Ago on 23 Dec 2024
Mr Dean Curran Details Changed
10 Months Ago on 4 Dec 2024
Mnl Nominees Limited (PSC) Details Changed
1 Year Ago on 25 Sep 2024
Dean Curran (PSC) Resigned
1 Year Ago on 25 Sep 2024
Dean Curran (PSC) Appointed
1 Year 2 Months Ago on 4 Jul 2024
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Documents
Appointment of Mr Mark Andrew Rollins as a director on 5 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 11 Jun 2025
Second filing of a statement of capital following an allotment of shares on 4 July 2024
Submitted on 22 May 2025
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 10 Apr 2025
Appointment of Mr Piotr Zawadzki as a director on 26 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Alexander Stuart Farmer as a director on 26 February 2025
Submitted on 27 Feb 2025
Second filing of a statement of capital following an allotment of shares on 20 January 2025
Submitted on 10 Feb 2025
Resolutions
Submitted on 24 Jan 2025
Resolutions
Submitted on 24 Jan 2025
Memorandum and Articles of Association
Submitted on 24 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year