PROJECT VISION TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT VISION TOPCO LIMITED
COMPANY NUMBER
12984994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/10/2020
(4 years and 1 months old)
WEBSITE
traverssmith.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/2020
16/12/2020
DE FACTO 2276 LIMITED
LONDON
W5 5TL
Cp House c/o Prescient Healthcar
97-107 Uxbridge Road
London
W5 5TL
W5 5TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVERS SMITH SECRETARIES LIMITED | Non-Trading | View Report |
| PROJECT VISION TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 18/06/2024 | Debasish Talukdar (930342053) has left the board |
Credit Risk Overview
Want to learn more about PROJECT VISION TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROJECT VISION TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT VISION TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2020 - Present (3 years and 11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
19/01/2021 - Present (3 years and 10 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
19/01/2021 - Present (3 years and 10 months) 19/01/2021 - Present (3 years and 10 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 19 Past: 24 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jul 1992 (age: 32) |
Active | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 18/06/2024 | Debasish Talukdar (930342053) has left the board |
| 18/06/2024 | New Board Member Stephen Padgett (932408423) Appointed |
| 23/04/2024 | New Board Member Luke Christopher Paul Solon (924032730) Appointed |
| 23/04/2024 | New Board Member Deborah Allman (913111767) Appointed |
| 20/02/2024 | Paul Harney (931336426) has left the board |
| 04/11/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Board Member Paul Harney (931336426) Appointed |
| 16/08/2023 | New Accounts filed |
| 07/06/2023 | New Board Member Swati Kkatyal (930978991) Appointed |
| 07/06/2023 | Andrew Charles Gordon McMeeking (916221014) has left the board |
| 21/12/2022 | New Board Member Rakesh Verma (927874903) Appointed |
| 21/12/2022 | New Board Member Debasish Talukdar (930342053) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | Stephen John Bonnard (915251419) has left the board |
| 14/10/2022 | New Board Member Michael Towers (930106732) Appointed |
| 31/07/2022 | New Accounts filed |
| 19/07/2022 | Rakesh Verma (927874903) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Board Member Alekos Panayi (907002697) Appointed |
| 08/12/2021 | New Confirmation Statement filed |
| 28/04/2021 | Alan Douglas Payne (907434594) has left the board |
| 28/04/2021 | New Board Member Alan Douglas Payne (927006667) Appointed |
| 22/01/2021 | New Board Member Rakesh Verma (927874903) Appointed |
| 22/01/2021 | New Board Member Jamie Alexander Denison-Pender (921277100) Appointed |
| 22/01/2021 | New Board Member Nicholas Huw Edwards (916409198) Appointed |
| 22/01/2021 | New Board Member Andrew Charles Gordon McMeeking (916221014) Appointed |
| 22/01/2021 | Change in Reg. Office |
| 18/12/2020 | TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board |
| 18/12/2020 | New Board Member Alan Douglas Payne (907434594) Appointed |
| 17/12/2020 | Alan Douglas Payne (907434594) has left the board |
| 17/12/2020 | New Board Member TRAVERS SMITH SECRETARIES LIMITED (912798458) Appointed |
| 09/11/2020 | TRAVERS SMITH SECRETARIES LIMITED (927595192) has left the board |
| 09/11/2020 | New Board Member TRAVERS SMITH SECRETARIES LIMITED (912798458) Appointed |
| 19/01/1970 | New Board Member Stephen John Bonnard (915251419) Appointed |
| 19/01/1970 | New Board Member Alan Douglas Payne (907434594) Appointed |
| 19/01/1970 | New Board Member Jeannele Rhecy M'Bembath (926771650) Appointed |
| 19/01/1970 | TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board |
| 19/01/1970 | Change in Reg. Office |
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