PROJECT FLAME TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
PROJECT FLAME TOPCO LIMITED

COMPANY NUMBER
11291980

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
04/04/2018 (6 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/04/2024

ACCOUNTS MADE UP TO
31/03/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE RIDGE GOLF CLUB, CHARTWAY STREET
MAIDSTONE
ME17 3JB

TRADING ADDRESSES

The Ridge Golf Club
Chartway Street
Maidstone
ME17 3JB
ME17 3JB

The Cart Wagon Lodge
Friday Street Farm
Maidstone
Kent
ME17 3DD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6M

20,336.85%

NET WORTH

- £24.4M

1,001.92%

TOTAL LIABILITIES

£18M

3,798.32%

NET ASSETS

- £6.9M

355.04%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PROJECT FLAME TOPCO LIMITED	Active - Accounts Filed	View Report
PROJECT FLAME MIDCO LIMITED	Active - Accounts Filed	View Report
COMPARISON TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/07/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 19/07/2023	Event: James Peter Warwick Harwood (924549122) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PROJECT FLAME TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6M

20,336.85%

NET WORTH

- £24.4M

1,001.92%

TOTAL LIABILITIES

£18M

3,798.32%

NET ASSETS

- £6.9M

355.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INFLEXION ENTERPRISE FUND IV GUERNSEY LIMITED ACTING AS GENERAL PARTNER FOR INFLEXION ENTERPRISE FUND IV (NO.1) LIMITED PARTNERSHIP	Owned: 7.12 %	Shares: 67,543	Price per share: £0.01	Total Value: £675.43
CATHERINE HARWOOD	Owned: 5.06 %	Shares: 47,963	Price per share: £0.01	Total Value: £479.63
JAMES PETER WARWICK HARWOOD	Owned: 5.06 %	Shares: 47,963	Price per share: £0.01	Total Value: £479.63
JULIE LOUISE HARRIS	Owned: 0.03 %	Shares: 30,135	Price per share: £0.00	Total Value: £3.01
DAVID KEITH RIGBY	Owned: 5.27 %	Shares: 20,000	Price per share: £0.03	Total Value: £500.00
PETER FREDERICK CALLANDER	Owned: 5.27 %	Shares: 20,000	Price per share: £0.03	Total Value: £500.00
INFLEXION ENTERPRISE FUND IV GUERNSEY LIMITED ACTING AS GENERAL PARTNER FOR INFLEXION ENTERPRISE FUND IV (NO.2) LIMITED PARTNERSHIP	Owned: 1.79 %	Shares: 16,976	Price per share: £0.01	Total Value: £169.76
MARK WHITE	Owned: 1.21 %	Shares: 11,507	Price per share: £0.01	Total Value: £115.07
JAMES BRECKENRIDGE	Owned: 1.21 %	Shares: 11,507	Price per share: £0.01	Total Value: £115.07
MARK WHITE	Owned: 0.01 %	Shares: 10,745	Price per share: £0.00	Total Value: £1.07
MATT HOLMES	Owned: 0.01 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.80
DAVID KEITH RIGBY	Owned: 0.00 %	Shares: 4,700	Price per share: £0.00	Total Value: £0.47
JAMES PETER WARWICK HARWOOD	Owned: 0.16 %	Shares: 3,104	Price per share: £0.01	Total Value: £15.52
CATHERINE HARWOOD	Owned: 0.16 %	Shares: 3,104	Price per share: £0.01	Total Value: £15.52
PETER FREDERICK CALLANDER	Owned: 0.00 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
INFLEXION ENTERPRISE FUND IV GUERNSEY LIMITED ACTING AS GENERAL PARTNER FOR INFLEXION ENTERPRISE FUND IV (NO.1) LIMITED PARTNERSHIP	Owned: 40.27 %	Shares: 381,992	Price per share: £0.01	Total Value: £3,819.92
NICOLA LEVILLARD	Owned: 0.11 %	Shares: 2,000	Price per share: £0.01	Total Value: £10.00
INFLEXION ENTERPRISE FUND IV GUERNSEY LIMITED ACTING AS GENERAL PARTNER FOR INFLEXION ENTERPRISE FUND IV (NO.2) LIMITED PARTNERSHIP	Owned: 10.12 %	Shares: 96,009	Price per share: £0.01	Total Value: £960.09
NICOLA LEVILLARD	Owned: 0.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
JULIE LOUISE HARRIS	Owned: 0.10 %	Shares: 1,865	Price per share: £0.01	Total Value: £9.33
MARK WHITE	Owned: 0.07 %	Shares: 1,300	Price per share: £0.01	Total Value: £6.50
MATT HOLMES	Owned: 0.00 %	Shares: 1,147	Price per share: £0.00	Total Value: £0.11
MARK WHITE	Owned: 0.00 %	Shares: 1,147	Price per share: £0.00	Total Value: £0.11
JAMES PETER WARWICK HARWOOD	Owned: 0.00 %	Shares: 1,048	Price per share: £0.00	Total Value: £0.10
PETER FREDERICK CALLANDER	Owned: 0.13 %	Shares: 1,000	Price per share: £0.01	Total Value: £12.50
INFLEXION ENTERPRISE FUND IV GUERNSEY LIMITED ACTING AS GENERAL PARTNER FOR INFLEXION ENTERPRISE FUND IV (NO.1) LIMITED PARTNERSHIP	Owned: 0.00 %	Shares: 243	Price per share: £0.00	Total Value: £0.02
PETER FREDERICK CALLANDER	Owned: 0.00 %	Shares: 146	Price per share: £0.00	Total Value: £0.01
INFLEXION ENTERPRISE FUND IV GUERNSEY LIMITED ACTING AS GENERAL PARTNER FOR INFLEXION ENTERPRISE FUND IV (NO.2) LIMITED PARTNERSHIP	Owned: 0.00 %	Shares: 61	Price per share: £0.00	Total Value: £0.01
JAY MANEK	Owned: 8.41 %	Shares: 79,824	Price per share: £0.01	Total Value: £798.24
MARK TODD	Owned: 8.41 %	Shares: 79,824	Price per share: £0.01	Total Value: £798.24

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Frederick Callander 04/04/2018 - Present (6 years and 8 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 9 Past: 13	View Report
James Peter Warwick Harwood 17/04/2018 - Present (6 years and 8 months) Born in Aug 1978	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 3	View Report
Paul Andrew Green 17/04/2018 - Present (6 years and 8 months) Born in Jun 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Tom Edward Pemberton 17/04/2018 - Present (6 years and 8 months) Born in Jul 1983	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 12	View Report
Jonathan Austin Ma 17/04/2018 - Present (6 years and 8 months) Born in Feb 1981	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PROJECT FLAME TOPCO LIMITED	Active - Accounts Filed	View Report
PROJECT FLAME MIDCO LIMITED	Active - Accounts Filed	View Report
COMPARISON TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
FUNDRAISING INNOVATIONS LIMITED	In Administration	View Report
UK WEB MEDIA LIMITED	Active - Accounts Filed	View Report
PROJECT FLAME MIDCO LIMITED	Active - Accounts Filed	View Report
COMPARISON TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
FUNDRAISING INNOVATIONS LIMITED	In Administration	View Report
UK WEB MEDIA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/07/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 19/07/2023	Event: James Peter Warwick Harwood (924549122) has left the board
Date: 19/07/2023	Event: Julie Louise Harris (909676136) has left the board
Date: 19/07/2023	Event: David Keith Rigby (924555758) has left the board
Date: 18/04/2023	Event: New Confirmation Statement filed
Date: 09/02/2023	Event: Catherine Allingham Richards (920202839) has left the board
Date: 09/02/2023	Event: Catherine Allingham Richards (920202839) has left the board
Date: 09/02/2023	Event: James Andrew Stevens (927574607) has left the board
Date: 09/02/2023	Event: James Andrew Stevens (927574607) has left the board
Date: 29/04/2022	Event: New Confirmation Statement filed
Date: 08/03/2022	Event: New Board Member Catherine Allingham Richards (920202839) Appointed
Date: 08/03/2022	Event: Jonathan Austin Ma (916953959) has left the board
Date: 08/03/2022	Event: Tom Edward Pemberton (923711696) has left the board
Date: 24/01/2022	Event: New Accounts filed
Date: 16/11/2021	Event: New Board Member James Andrew Stevens (927574607) Appointed
Date: 16/04/2021	Event: New Confirmation Statement filed
Date: 12/02/2021	Event: New Accounts filed
Date: 05/08/2020	Event: Paul Andrew Green (924549127) has left the board
Date: 26/04/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: New Board Member Julie Louise Harris (909676136) Appointed
Date: 02/10/2019	Event: New Accounts filed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 03/05/2018	Event: Peter Callander (924492474) has left the board
Date: 03/05/2018	Event: New Board Member Peter Frederick Callander (911860411) Appointed
Date: 24/04/2018	Event: New Board Member David Rigby (924555758) Appointed
Date: 23/04/2018	Event: New Board Member Tom Edward Pemberton (923711696) Appointed
Date: 23/04/2018	Event: New Board Member Paul Green (924549127) Appointed
Date: 23/04/2018	Event: New Board Member James Harwood (924549122) Appointed
Date: 23/04/2018	Event: New Board Member Jonathan Austin Ma (916953959) Appointed

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PROJECT FLAME TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6M

- £24.4M

£18M

- £6.9M

People Overview

1

8

30

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6M

- £24.4M

£18M

- £6.9M

Accounts

People Overview

1

8

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™