Project Daytona Bidco Limited. Head office in Manchester. Check Director.

Project Daytona Bidco Limited, Manchester

Project Daytona Bidco Limited is a private limited company. Registered at 1 Archway, Birley Fields, Manchester M15 5QJ, the above-mentioned 8 years old enterprise was incorporated on 2016-03-11 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
2 directors can be found in the company: Richard T. (appointed on 06 October 2022), Victoria M. (appointed on 06 October 2022).

About
Name: Project Daytona Bidco Limited
Number: 10058919
Incorporation date: 2016-03-11
End of financial year: 31 December


Address:	1 Archway Birley Fields Manchester M15 5QJ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Project Daytona Limited

6 April 2016

Address	27th Floor Piccadilly Plaza, Manchester, M1 4BT, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09996711
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Project Daytona Bidco Limited confirmation statement filing is 2024-03-24. The last confirmation statement was filed on 2023-03-10. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business Project Daytona Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Piccadilly Plaza, M1 4BT Manchester.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, October 2023 \| accounts	Free Download (45 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, October 2023 \| accounts	Free Download (45 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 31st, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 31st, October 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, October 2023 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023 \| accounts	Free Download (45 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, October 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/03/10 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/11/14 filed on: 14th, November 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/10/06. filed on: 21st, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/29 filed on: 21st, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/09/29 filed on: 21st, October 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/10/06. filed on: 21st, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/08 filed on: 21st, October 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, September 2022 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2022/05/27. filed on: 20th, June 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/27. filed on: 20th, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/10 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Synergy House Manchester Science Park Manchester Greater Manchester M15 6SY England on 2022/02/03 to 1 Archway Birley Fields Manchester M15 5QJ filed on: 3rd, February 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 4th, November 2021 \| accounts	Free Download (26 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, August 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 26th, August 2021 \| incorporation	Free Download (25 pages)
MR01	Registration of charge 100589190004, created on 2021/08/13 filed on: 18th, August 2021 \| mortgage	Free Download (18 pages)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/03/31. filed on: 10th, August 2021 \| accounts	Free Download (1 page)
AD01	Change of registered address from 9th Floor, Neo Charlotte Street Manchester M1 4ET England on 2021/07/27 to Synergy House Manchester Science Park Manchester Greater Manchester M15 6SY filed on: 27th, July 2021 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/06/17 filed on: 7th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/06/17 filed on: 7th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/06/17 filed on: 7th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/06/17 filed on: 7th, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/06/17. filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/17. filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
MR04	Charge 100589190003 satisfaction in full. filed on: 22nd, June 2021 \| mortgage	Free Download (1 page)
PSC05	Change to a person with significant control 2016/04/06 filed on: 13th, April 2021 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 23rd, March 2021 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2021/03/10 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/10 filed on: 14th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 31st, December 2019 \| accounts	Free Download (24 pages)
MR04	Charge 100589190002 satisfaction in full. filed on: 22nd, July 2019 \| mortgage	Free Download (4 pages)
MR04	Charge 100589190001 satisfaction in full. filed on: 22nd, July 2019 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 100589190003, created on 2019/07/12 filed on: 17th, July 2019 \| mortgage	Free Download (61 pages)
CS01	Confirmation statement with no updates 2019/03/10 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 2nd, January 2019 \| accounts	Free Download (22 pages)
AD01	Change of registered address from C/O C/O Lowry Trading Limited 27th Floor City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 2018/05/09 to 9th Floor, Neo Charlotte Street Manchester M1 4ET filed on: 9th, May 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/03/10 filed on: 21st, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 9th, November 2017 \| accounts	Free Download (22 pages)
MR01	Registration of charge 100589190002, created on 2017/06/23 filed on: 3rd, July 2017 \| mortgage	Free Download (56 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 16th, June 2017 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 16th, June 2017 \| incorporation	Free Download (20 pages)
CS01	Confirmation statement with updates 2017/03/10 filed on: 30th, March 2017 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/05/12. filed on: 24th, May 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 100589190001, created on 2016/04/29 filed on: 11th, May 2016 \| mortgage	Free Download (55 pages)
AP01	New director appointment on 2016/03/18. filed on: 18th, March 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, March 2016 \| incorporation	Free Download (7 pages)
SH01	0.01 GBP is the capital in company's statement on 2016/03/11 capital
MODEL ARTICLES	Adoption of model articles incorporation

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