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Project Daniel Topco Limited

Project Daniel Topco Limited is an active company incorporated on 30 September 2024 with the registered office located in Bristol, Bristol. Project Daniel Topco Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15985507
Private limited company
Age
1 year
Incorporated 30 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 29 September 2025
Was due on 13 October 2025 (10 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
Electricity House
Quay Street
Bristol
BS1 4TD
England
Address changed on 18 Jun 2025 (4 months ago)
Previous address was Eardley House 182-184 Campden Hill Road London W8 7AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in May 1976
Director • Director • British • Lives in England • Born in Feb 1976
Director • Investor Director • Japanese • Lives in Japan • Born in Jun 1982
Director • Investment Executive • British • Lives in UK • Born in Mar 1979
Director • Investor Director • Japanese • Lives in Japan • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Inside Travel Group Limited
Ian David Simkins, Simon King, and 1 more are mutual people.
Active
Fuji Topco Limited
Ian David Simkins, Simon King, and 1 more are mutual people.
Active
Insidetravel Technology Ltd
Simon King and Alastair James Donnelly are mutual people.
Active
Insideasia Tours Ltd
Simon King and Alastair James Donnelly are mutual people.
Active
Insidejapan Tours Limited
Simon King and Alastair James Donnelly are mutual people.
Active
Piper Investment Iv Limited
Daniel Thomas Stern is a mutual person.
Active
Piper Nominee Iv Limited
Daniel Thomas Stern is a mutual person.
Active
Wattbike (Holdings) Limited
Daniel Thomas Stern is a mutual person.
Active
Financials
Project Daniel Topco Limited 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
Registered Address Changed
4 Months Ago on 18 Jun 2025
Mr Leon Hughes Appointed
11 Months Ago on 29 Oct 2024
Mr Masaki Takayanagi Appointed
11 Months Ago on 29 Oct 2024
Mr Kenichi Sawaya Appointed
11 Months Ago on 29 Oct 2024
Simon King Appointed
11 Months Ago on 29 Oct 2024
Alastair James Donnelly Appointed
11 Months Ago on 29 Oct 2024
Ian David Simkins Appointed
11 Months Ago on 29 Oct 2024
New Charge Registered
11 Months Ago on 29 Oct 2024
New Charge Registered
11 Months Ago on 29 Oct 2024
Accounting Period Extended
1 Year Ago on 30 Sep 2024
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Documents
Particulars of variation of rights attached to shares
Submitted on 20 Jun 2025
Change of share class name or designation
Submitted on 20 Jun 2025
Registered office address changed from Eardley House 182-184 Campden Hill Road London W8 7AS United Kingdom to Electricity House Quay Street Bristol BS1 4TD on 18 June 2025
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 28 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Resolutions
Submitted on 23 Nov 2024
Appointment of Mr Leon Hughes as a director on 29 October 2024
Submitted on 21 Nov 2024
Appointment of Mr Masaki Takayanagi as a director on 29 October 2024
Submitted on 13 Nov 2024
Appointment of Simon King as a director on 29 October 2024
Submitted on 12 Nov 2024
Appointment of Ian David Simkins as a director on 29 October 2024
Submitted on 12 Nov 2024
Repayment History
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