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PROJECT ZEUS TOPCO LIMITED

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

This company is commonly known as Project Zeus Topco Limited. The company was founded 3 years ago and was given the registration number 13033333. The firm's registered office is in LONDON. You can find them at 25 Victoria Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROJECT ZEUS TOPCO LIMITED
Company Number:13033333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:25 Victoria Street, London, United Kingdom, SW1H 0EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Victoria Street, London, United Kingdom, SW1H 0EX

Director30 November 2020Active
25, Victoria Street, London, United Kingdom, SW1H 0EX

Director30 November 2020Active
25, Victoria Street, London, United Kingdom, SW1H 0EX

Director03 June 2021Active
25, Victoria Street, London, United Kingdom, SW1H 0EX

Director20 November 2020Active
25, Victoria Street, London, United Kingdom, SW1H 0EX

Director20 November 2020Active
25, Victoria Street, London, United Kingdom, SW1H 0EX

Director24 November 2020Active
25, Victoria Street, London, United Kingdom, SW1H 0EX

Director30 November 2020Active
25, Victoria Street, London, United Kingdom, SW1H 0EX

Director24 November 2020Active

People with Significant Control

Mr Edward Batrouni
Notified on:26 November 2020
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:25, Victoria Street, London, United Kingdom, SW1H 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Rupert Christopher Lacy-Hulbert
Notified on:26 November 2020
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:25, Victoria Street, London, United Kingdom, SW1H 0EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Bb Shelf 4 Llp
Notified on:20 November 2020
Status:Active
Country of residence:United Kingdom
Address:Sovereign Capital Partners Llp, 1st Floor, London, United Kingdom, SW1H 0EX
Nature of control:
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type group.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type group.

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2023-04-05Officers

Termination director company with name termination date.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2023-01-05Officers

Change person director company with change date.

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2023-01-05Persons with significant control

Change to a person with significant control.

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2022-03-17Capital

Capital return purchase own shares treasury capital date.

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2022-03-16Capital

Capital cancellation shares.

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2022-01-28Confirmation statement

Confirmation statement with updates.

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2022-01-25Persons with significant control

Notification of a person with significant control.

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2022-01-25Persons with significant control

Notification of a person with significant control.

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2022-01-24Officers

Change person director company with change date.

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2021-12-09Capital

Capital allotment shares.

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2021-12-09Persons with significant control

Change to a person with significant control.

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2021-06-28Resolution

Resolution.

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2021-06-10Capital

Capital allotment shares.

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2021-06-04Officers

Appoint person director company with name date.

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2020-12-09Capital

Capital allotment shares.

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2020-12-09Incorporation

Memorandum articles.

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2020-12-09Resolution

Resolution.

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2020-12-09Capital

Capital name of class of shares.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-12-07Capital

Capital allotment shares.

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2020-12-04Accounts

Change account reference date company current extended.

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