Company NameProject X Ltd
DirectorsDavid Ross Naylor and Chris Pointon
Company StatusActive
Company Number09239438
CategoryPrivate Limited Company
Incorporation Date29 September 2014(9 years, 6 months ago)
Previous NameBuddy Race Ltd

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameMr David Ross Naylor
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2014(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address10th Floor Met Building
22 Percy Street
London
W1T 2BU
Director NameMr Chris Pointon
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2015(11 months, 3 weeks after company formation)
Appointment Duration8 years, 6 months
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence Address10th Floor Met Building
22 Percy Street
London
W1T 2BU

Location

Registered Address85 Great Portland Street
First Floor
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return29 September 2023 (6 months ago)
Next Return Due13 October 2024 (6 months, 2 weeks from now)

Filing History

13 October 2023Confirmation statement made on 29 September 2023 with no updates (3 pages)
29 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
22 August 2023Registered office address changed from C/O David Naylor 10th Floor Met Building 22 Percy Street London W1T 2BU England to 85 Great Portland Street First Floor London W1W 7LT on 22 August 2023 (1 page)
11 October 2022Confirmation statement made on 29 September 2022 with no updates (3 pages)
28 September 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
9 October 2021Confirmation statement made on 29 September 2021 with no updates (3 pages)
25 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
6 October 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
29 September 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
10 October 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
29 September 2019Confirmation statement made on 29 September 2019 with no updates (3 pages)
17 September 2019Statement of capital following an allotment of shares on 5 June 2018
  • GBP 1.533973
(3 pages)
12 October 2018Confirmation statement made on 29 September 2018 with updates (16 pages)
2 October 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
2 December 2017Confirmation statement made on 29 September 2017 with updates (15 pages)
20 February 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
20 February 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
31 January 2017Previous accounting period shortened from 5 April 2017 to 31 December 2016 (1 page)
31 January 2017Previous accounting period shortened from 5 April 2017 to 31 December 2016 (1 page)
11 January 2017Sub-division of shares on 21 September 2016 (4 pages)
11 January 2017Sub-division of shares on 21 September 2016 (4 pages)
16 December 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(62 pages)
16 December 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(62 pages)
13 December 2016Change of share class name or designation (2 pages)
13 December 2016Change of share class name or designation (2 pages)
13 December 2016Statement of capital following an allotment of shares on 11 October 2016
  • GBP 1.524512
(5 pages)
13 December 2016Statement of capital following an allotment of shares on 11 October 2016
  • GBP 1.524512
(5 pages)
6 December 2016Director's details changed for Mr David Ross Naylor on 6 December 2016 (2 pages)
6 December 2016Director's details changed for Mr David Ross Naylor on 6 December 2016 (2 pages)
11 October 2016Confirmation statement made on 29 September 2016 with updates (7 pages)
11 October 2016Confirmation statement made on 29 September 2016 with updates (7 pages)
5 August 2016Second filing of a statement of capital following an allotment of shares on 18 March 2016
  • GBP 1.28373
(7 pages)
5 August 2016Second filing of a statement of capital following an allotment of shares on 18 March 2016
  • GBP 1.28373
(7 pages)
3 August 2016Second filing of a statement of capital following an allotment of shares on 30 May 2016
  • GBP 1.35135
(7 pages)
3 August 2016Second filing of a statement of capital following an allotment of shares on 29 October 2015
  • GBP 1.20822
(7 pages)
3 August 2016Second filing of a statement of capital following an allotment of shares on 19 March 2016
  • GBP 1.32402
(7 pages)
3 August 2016Second filing of a statement of capital following an allotment of shares on 29 October 2015
  • GBP 1.20822
(7 pages)
3 August 2016Second filing of a statement of capital following an allotment of shares on 30 May 2016
  • GBP 1.35135
(7 pages)
3 August 2016Second filing of a statement of capital following an allotment of shares on 19 March 2016
  • GBP 1.32402
(7 pages)
13 July 2016Total exemption small company accounts made up to 5 April 2016 (5 pages)
13 July 2016Total exemption small company accounts made up to 5 April 2016 (5 pages)
30 May 2016Statement of capital following an allotment of shares on 30 May 2016
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 03/08/2016
(4 pages)
30 May 2016Statement of capital following an allotment of shares on 11 September 2015
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 03/08/2016
(4 pages)
30 May 2016Statement of capital following an allotment of shares on 11 September 2015
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 03/08/2016
(4 pages)
30 May 2016Statement of capital following an allotment of shares on 30 May 2016
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 03/08/2016
(4 pages)
25 April 2016Statement of capital following an allotment of shares on 19 March 2016
  • GBP 1.351
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2016
(4 pages)
25 April 2016Statement of capital following an allotment of shares on 19 March 2016
  • GBP 1.351
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2016
(4 pages)
13 April 2016Statement of capital following an allotment of shares on 19 March 2016
  • GBP 1.167
  • ANNOTATION Clarification a second filed SH01 was registered on 03/08/2016
(4 pages)
13 April 2016Statement of capital following an allotment of shares on 19 March 2016
  • GBP 1.167
  • ANNOTATION Clarification a second filed SH01 was registered on 03/08/2016
(4 pages)
21 March 2016Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY to C/O David Naylor 10th Floor Met Building 22 Percy Street London W1T 2BU on 21 March 2016 (1 page)
21 March 2016Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY to C/O David Naylor 10th Floor Met Building 22 Percy Street London W1T 2BU on 21 March 2016 (1 page)
3 January 2016Accounts for a dormant company made up to 5 April 2015 (2 pages)
3 January 2016Accounts for a dormant company made up to 5 April 2015 (2 pages)
13 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(54 pages)
13 November 2015Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(54 pages)
19 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1.05208
(5 pages)
19 October 2015Appointment of Mr Chris Pointon as a director on 19 September 2015 (2 pages)
19 October 2015Appointment of Mr Chris Pointon as a director on 19 September 2015 (2 pages)
19 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1.05208
(5 pages)
5 October 2015Statement of capital following an allotment of shares on 11 September 2015
  • GBP 1.05208
(4 pages)
5 October 2015Statement of capital following an allotment of shares on 11 September 2015
  • GBP 1.05208
(4 pages)
3 October 2015Previous accounting period shortened from 30 September 2015 to 5 April 2015 (3 pages)
3 October 2015Previous accounting period shortened from 30 September 2015 to 5 April 2015 (3 pages)
3 October 2015Previous accounting period shortened from 30 September 2015 to 5 April 2015 (3 pages)
10 September 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub-divided. 26/08/2015
(1 page)
10 September 2015Sub-division of shares on 26 August 2015 (5 pages)
10 September 2015Sub-division of shares on 26 August 2015 (5 pages)
3 November 2014Company name changed buddy race LTD\certificate issued on 03/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-03
(3 pages)
3 November 2014Company name changed buddy race LTD\certificate issued on 03/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-03
(3 pages)
29 September 2014Incorporation
Statement of capital on 2014-09-29
  • GBP 1
(20 pages)
29 September 2014Incorporation
Statement of capital on 2014-09-29
  • GBP 1
(20 pages)