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Project Swann Topco Limited
Project Swann Topco Limited is an active company incorporated on 17 October 2024 with the registered office located in Northampton, Northamptonshire. Project Swann Topco Limited was registered 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16024778
Private limited company
Age
10 months
Incorporated
17 October 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 January 2025
(7 months ago)
Next confirmation dated
17 January 2026
Due by
31 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Project Swann Topco Limited
Contact
Address
The Old Brewery Towcester Road
Milton Malsor
Northamptonshire
NN7 3AP
United Kingdom
Same address since
incorporation
Companies in NN7 3AP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Richard Gray Howard
Director • Sales Director • British • Lives in UK • Born in Nov 1968
Haydn Jonathan Mursell
Director • British • Lives in UK • Born in Feb 1971
Mark Ian Nunny
Director • Investor Director • British • Lives in England • Born in Dec 1977
Daniel Buckley
Director • British • Lives in England • Born in Jan 1982
BGF Investment Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Miracle Design And Play Limited
Daniel Buckley is a mutual person.
Active
Cambridge Energy Limited
Mark Ian Nunny is a mutual person.
Active
Civiteq Trading Limited
Mark Ian Nunny is a mutual person.
Active
Techspert.Io Ltd
Mark Ian Nunny is a mutual person.
Active
Bac (Business Advisory Clinic) Limited
Haydn Jonathan Mursell is a mutual person.
Active
Civiteq Limited
Mark Ian Nunny is a mutual person.
Active
V Read Consulting Ltd
Mark Ian Nunny is a mutual person.
Active
Rapidrop Topco Limited
Mark Ian Nunny is a mutual person.
Active
See All Mutual Companies
Financials
Project Swann 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Accounting Period Shortened
7 Months Ago on 17 Jan 2025
Mr Haydn Jonathan Mursell Appointed
10 Months Ago on 29 Oct 2024
Richard Gray Howard (PSC) Resigned
10 Months Ago on 29 Oct 2024
Bgf Investment Management Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Mr Mark Ian Nunny Appointed
10 Months Ago on 29 Oct 2024
Mr Daniel Buckley Appointed
10 Months Ago on 29 Oct 2024
New Charge Registered
10 Months Ago on 29 Oct 2024
Incorporated
10 Months Ago on 17 Oct 2024
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Get Credit Report
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Documents
Confirmation statement made on 17 January 2025 with updates
Submitted on 4 Feb 2025
Appointment of Mr Haydn Jonathan Mursell as a director on 29 October 2024
Submitted on 28 Jan 2025
Current accounting period shortened from 31 October 2025 to 30 April 2025
Submitted on 17 Jan 2025
Resolutions
Submitted on 21 Nov 2024
Memorandum and Articles of Association
Submitted on 21 Nov 2024
Appointment of Mr Mark Ian Nunny as a director on 29 October 2024
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 11 Nov 2024
Notification of Bgf Investment Management Limited as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Appointment of Mr Daniel Buckley as a director on 29 October 2024
Submitted on 11 Nov 2024
Cessation of Richard Gray Howard as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
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Repayment History
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