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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 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16024778
Private limited company
Age
1 year 2 months
Incorporated 17 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 January 2025 (11 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (28 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 April 2025
Due by 31 January 2026 (28 days remaining)
Contact
Address
The Old Brewery Towcester Road
Milton Malsor
Northamptonshire
NN7 3AP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1982
Director • Investor Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in UK • Born in Feb 1971
Director • Sales Director • British • Lives in UK • Born in Nov 1968
BGF Investment Management Limited
PSC
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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
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
Project Swann Bidco Limited
Richard Gray Howard is a mutual person.
Active
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
Latest Activity
Confirmation Submitted
11 Months Ago on 4 Feb 2025
Accounting Period Shortened
11 Months Ago on 17 Jan 2025
Mr Haydn Jonathan Mursell Appointed
1 Year 2 Months Ago on 29 Oct 2024
Richard Gray Howard (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
Bgf Investment Management Limited (PSC) Appointed
1 Year 2 Months Ago on 29 Oct 2024
Mr Mark Ian Nunny Appointed
1 Year 2 Months Ago on 29 Oct 2024
Mr Daniel Buckley Appointed
1 Year 2 Months Ago on 29 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 29 Oct 2024
Incorporated
1 Year 2 Months Ago on 17 Oct 2024
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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
Repayment History
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