Projekts Nyc Limited

Active04729982 Private limited company
Incorporated
10 April 2003 (23 years)
Industry
Retail sale of clothing in specialised stores (47710)
Accounts type
Dormant
Region
North West
Address
Sandbrook House
Sandbrook Park
Rochdale
OL11 1RY

Filing status

Accounts due
31 January 2027
Last accounts
25 January 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born December 1970 (55)
Officer history (10 former)
1 May 2026
Appointed Mercer, Hannah Louise as Director
30 April 2026
Resigned Scott, Nicholas as Director
12 February 2026
Resigned Segura, David Pujolar as Director
26 June 2024
Appointed Segura, David Pujolar as Director
15 March 2024
Resigned Bown, Barry Colin as Director
1 March 2024
Appointed Scott, Nicholas as Director
16 July 2019
Resigned Nesbitt, Clare Michelle as Director
16 July 2019
Appointed Bown, Barry Colin as Director
7 June 2019
Resigned Davies, Danielle Hazel as Director
30 June 2018
Appointed Davies, Danielle Hazel as Director
30 June 2018
Appointed Nesbitt, Clare Michelle as Director
30 June 2018
Resigned Wardle, John Carruthers as Director
27 November 2012
Resigned Makin, Claire Michelle as Secretary
31 July 2010
Appointed Wardle, John Carruthers as Director
31 July 2010
Appointed Makin, Claire Michelle as Secretary
31 July 2010
Resigned Makin, Colette as Secretary
31 July 2010
Resigned Stafford, Richard John as Director
18 April 2007
Appointed Makin, Colette as Secretary
18 April 2007
Resigned Stafford, Alison Jane as Secretary
10 April 2003
Appointed Stafford, Alison Jane as Secretary
10 April 2003
Appointed Stafford, Richard John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05535565
Former controllers (3)
26 April 2019
Ceased JD Sports Fashion PLC — Owns 75–100% of shares
26 April 2019
Ceased Footasylum PLC — Owns 75–100% of shares
30 June 2018
Ceased John Carruthers Wardle — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Footasylum Limited Owns 75–100% of shares
Drome Limited Owns 75–100% of shares
Footasylum Brands Ltd Owns 75–100% of shares
Projekts Nyc Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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