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PROJECT ARCHER TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Project Archer Topco Limited. The company was founded 4 years ago and was given the registration number 12204536. The firm's registered office is in LEEDS. You can find them at 3 Whitehall Quay, , Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PROJECT ARCHER TOPCO LIMITED
Company Number:12204536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2019
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 Whitehall Quay, Leeds, United Kingdom, LS1 4BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frp Advisory Trading Limited, 4th Floor Abbey House, Booth Street, Manchester, M2 4AB

Director24 September 2019Active
Moda Furnishings Ltd, Riverpark Trading Estate, Riverpark Road, Manchester, England, M40 2XP

Director13 March 2020Active
C/O Frp Advisory Trading Limited, 4th Floor Abbey House, Booth Street, Manchester, M2 4AB

Director24 September 2019Active
Moda Furnishings Limited, Riverpark Road, Manchester, United Kingdom, M40 2XP

Director17 March 2022Active
Moda Furnishings Limited, Riverpark Road, Manchester, United Kingdom, M40 2XP

Director12 September 2019Active
C/O Frp Advisory Trading Limited, 4th Floor Abbey House, Booth Street, Manchester, M2 4AB

Director12 September 2019Active
Moda Furnishings Ltd, Riverpark Trading Estate, Riverpark Road, Manchester, England, M40 2XP

Director13 March 2020Active

People with Significant Control

Endless Llp
Notified on:12 September 2019
Status:Active
Country of residence:England
Address:12, King Street, Leeds, England, LS1 2HL
Nature of control:
  • Significant influence or control
Endless Iv (Gp) Lp
Notified on:12 September 2019
Status:Active
Country of residence:England
Address:12, King Street, Leeds, England, LS1 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Termination director company with name termination date.

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2023-09-26Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-15Insolvency

Liquidation voluntary statement of affairs.

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2023-09-15Resolution

Resolution.

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2023-09-07Address

Change registered office address company with date old address new address.

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2023-06-22Officers

Termination director company with name termination date.

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2022-12-16Accounts

Accounts with accounts type group.

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2022-10-18Persons with significant control

Change to a person with significant control.

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2022-10-17Officers

Termination director company with name termination date.

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-03-18Officers

Change person director company with change date.

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2022-03-18Officers

Appoint person director company with name date.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-07-01Officers

Termination director company with name termination date.

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2021-06-29Accounts

Accounts with accounts type group.

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2021-04-07Persons with significant control

Change to a person with significant control.

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2021-04-07Capital

Capital allotment shares.

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2021-03-23Address

Change registered office address company with date old address new address.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-14Capital

Capital name of class of shares.

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2020-04-01Capital

Capital allotment shares.

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2020-03-31Capital

Capital allotment shares.

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