Project Jorvik Bidco Limited is a private limited company that can be found at Units 2-3 Triune Court Monks Cross Drive, Huntington, York YO32 9GZ. Incorporated on 2022-05-04, this 1-year-old company is run by 5 directors and 1 secretary.
Director Oliver W., appointed on 31 May 2023. Director Richard M., appointed on 21 February 2023. Director John W., appointed on 21 July 2022.
Moving on to secretaries, we can mention: John W., appointed on 17 April 2023.
The company is officially categorised as "dormant company" (Standard Industrial Classification: 99999). According to official information there was a name change on 2022-07-13 and their previous name was Hamsard 3677 Limited.
The last confirmation statement was sent on 2023-05-03 and the due date for the subsequent filing is 2024-05-17. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Units 2-3 Triune Court Monks Cross Drive |
| Office Address2 | Huntington |
| Town | York |
| Post code | YO32 9GZ |
| Country of origin | United Kingdom |
| Registration Number | 14085738 |
| Date of Incorporation | Wed, 4th May 2022 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 31 May 2023
Position: Secretary
Appointed: 17 April 2023
Position: Director
Appointed: 21 February 2023
Position: Director
Appointed: 21 July 2022
Position: Director
Appointed: 21 July 2022
Position: Director
Appointed: 15 July 2022
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Project Jorvik Midco Limited from York, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Squire Patton Boggs Directors Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Project Jorvik Midco Limited
Units 2 -3 Triune Court Monks Cross Drive, Huntington, York, YO32 9GZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 14085720 |
| Notified on | 13 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Squire Patton Boggs Directors Limited
Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2806502 |
| Notified on | 4 May 2022 |
| Ceased on | 13 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hamsard 3677 | July 13, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Debtors | 3 615 012 |
| Net Assets Liabilities | -357 837 |
| Other | |
| Amounts Owed By Related Parties | 3 615 012 |
| Amounts Owed To Group Undertakings | 10 312 932 |
| Average Number Employees During Period | 4 |
| Creditors | 10 312 932 |
| Investments Fixed Assets | 7 740 375 |
| Investments In Group Undertakings Participating Interests | 7 740 375 |
| Net Current Assets Liabilities | 2 214 720 |
| Percentage Class Share Held In Subsidiary | 100 |
| Total Assets Less Current Liabilities | 9 955 095 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 7th, June 2023 |
accounts | Free Download (9 pages) |
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