PROJECT FLEET NEWCO LIMITED

Key Data

Status

Active

Company No.

13060307

Incorporation date

03/12/2020

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

05/02/2026

Director's details changed for Mr David John Miles on 2026-02-05

View PDF (2 pages)

23/12/2025

Registration of charge 130603070004, created on 2025-12-22

View PDF (69 pages)

03/12/2025

Confirmation statement made on 2025-12-02 with updates

View PDF (8 pages)

19/05/2025

Group of companies' accounts made up to 2025-01-31

View PDF (23 pages)

27/02/2025

Resolutions

View PDF (5 pages)

25/02/2025

Statement of capital following an allotment of shares on 2025-02-24

View PDF (5 pages)

04/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (7 pages)

02/05/2024

Accounts for a small company made up to 2024-01-31

View PDF (7 pages)

30/01/2024

Appointment of Mr David John Miles as a director on 2024-01-02

View PDF (2 pages)

24/01/2024

Termination of appointment of Amy Louise Crofton as a director on 2024-01-02

View PDF (1 pages)

22/12/2023

Termination of appointment of Haydn Jonathan Mursell as a director on 2023-12-22

View PDF (1 pages)

15/12/2023

Second filing of Confirmation Statement dated 2022-12-02

View PDF (5 pages)

13/12/2023

Confirmation statement made on 2023-12-02 with updates

View PDF (4 pages)

06/12/2023

Registered office address changed from C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT United Kingdom to C/O Aspreys Accountants Ltd, No.5 the Heights Brooklands Weybridge KT13 0NY on 2023-12-06

View PDF (1 pages)

06/12/2023

Appointment of Mr Daniel Richard Dickinson as a director on 2023-11-21

View PDF (2 pages)

06/12/2023

Appointment of Mr David Stewart Harris as a director on 2023-11-21

View PDF (2 pages)

07/11/2023

Cancellation of shares. Statement of capital on 2023-08-23

View PDF (8 pages)

11/09/2023

Resolutions

View PDF (1 pages)

08/09/2023

Purchase of own shares.

View PDF (4 pages)

07/09/2023

Termination of appointment of Steven Butler as a director on 2023-08-23

View PDF (1 pages)

07/09/2023

Memorandum and Articles of Association

View PDF (36 pages)

08/05/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

20/04/2023

Registered office address changed from Suite 211 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England to C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 2023-04-20

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-12-02 with updates

View PDF (5 pages)

15/12/2022

Termination of appointment of David John Turner as a director on 2022-12-01

View PDF (1 pages)

15/12/2022

Appointment of Miss Amy Louise Crofton as a director on 2022-12-01

View PDF (2 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£493.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

02/12/2026

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.28M
-
0.00
-
-

2023
-
2.17M
-
0.00
-
-

2024
-
3.32M
-
0.00
493.00
-

2024
-
3.32M
-
0.00
493.00
-

Employees

2024

Employees

Net Assets(GBP)

3.32M £52.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

493.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miles, David John	Director	02/01/2024 - Present	15
Butler, Steven	Director	01/09/2021 - 23/08/2023	10
Crofton, Amy Louise	Director	01/12/2022 - 02/01/2024	1
Mr Daniel Richard Dickinson	Director	21/11/2023 - Present	7
Mursell, Haydn Jonathan	Director	22/12/2020 - 22/12/2023	58

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PROJECT FLEET NEWCO LIMITED

PROJECT FLEET NEWCO LIMITED is an(a) Active company incorporated on 03/12/2020 with the registered office located at C/O Aspreys Accountants Ltd, No.5 The Heights, Brooklands, Weybridge KT13 0NY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROJECT FLEET NEWCO LIMITED?

PROJECT FLEET NEWCO LIMITED is currently Active. It was registered on 03/12/2020 .

Where is PROJECT FLEET NEWCO LIMITED located?

PROJECT FLEET NEWCO LIMITED is registered at C/O Aspreys Accountants Ltd, No.5 The Heights, Brooklands, Weybridge KT13 0NY.

What does PROJECT FLEET NEWCO LIMITED do?

PROJECT FLEET NEWCO LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PROJECT FLEET NEWCO LIMITED?

The latest filing was on 05/02/2026: Director's details changed for Mr David John Miles on 2026-02-05.