PROJECT FIVE LTD - LONDON
Company Profile | Company Filings |
Overview
PROJECT FIVE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROJECT FIVE LTD was incorporated 21 years ago on 21/02/2003 and has the registered number: 04674791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PROJECT FIVE LTD was incorporated 21 years ago on 21/02/2003 and has the registered number: 04674791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PROJECT FIVE LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
5 HATFIELDS
LONDON
SE1 9PG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON WARD | Apr 1974 | British | Director | 2023-11-01 | CURRENT |
CHRISTOPHER ROGERS | Jul 1982 | British | Director | 2023-04-21 | CURRENT |
MR RUSSELL MARTIN HORTON | May 1969 | British | Director | 2023-04-21 | CURRENT |
MR ROY HASTINGS | Jul 1971 | British | Director | 2023-04-21 | CURRENT |
MR STEVEN BENTLEY COBURN | Jul 1971 | British | Director | 2003-02-21 UNTIL 2023-04-21 | RESIGNED |
MISS SARAH GILES | May 1983 | British | Director | 2013-10-21 UNTIL 2017-09-05 | RESIGNED |
MRS HAZEL ANN COBURN | May 1980 | British | Director | 2003-02-21 UNTIL 2023-04-21 | RESIGNED |
MRS HAZEL ANN COBURN | May 1980 | British | Secretary | 2003-02-21 UNTIL 2023-04-21 | RESIGNED |
PHILIP BRENDAN LYNCH | Dec 1970 | Irish | Director | 2023-04-21 UNTIL 2023-11-01 | RESIGNED |
MR LESLIE CHARLES WOODCOCK | Jan 1952 | British | Director | 2016-01-20 UNTIL 2018-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fluidone Limited | 2023-04-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Hazel Ann Coburn | 2016-04-06 - 2023-04-21 | 5/1980 | Camberley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Steven Bentley Coburn | 2016-04-06 - 2023-04-21 | 7/1971 | Camberley Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Project Five Ltd - Period Ending 2022-03-31 | 2022-12-31 | 31-03-2022 | £38,788 Cash £416,471 equity |
Project Five Ltd - Period Ending 2021-03-31 | 2021-12-14 | 31-03-2021 | £291,727 Cash £137,211 equity |
Project Five Ltd - Period Ending 2020-03-31 | 2021-03-20 | 31-03-2020 | £52,012 Cash £74,085 equity |
Project Five Ltd - Period Ending 2019-03-31 | 2019-09-20 | 31-03-2019 | £152,633 Cash £204,379 equity |
Project Five Ltd - Period Ending 2018-03-31 | 2018-12-18 | 31-03-2018 | £59,472 Cash £38,874 equity |