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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAS GLOBAL COMMUNICATIONS LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
SURREY CHAMBERS OF COMMERCE LIMITED WOKING Active SMALL 94110 - Activities of business and employers membership organizations
THE SAS GROUP OF COMPANIES LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PSU TECHNOLOGY GROUP LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
FLUIDONE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
MARATHON INFORMATION TECHNOLOGY SERVICES LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
PSU BUSINESS TECHNOLOGY GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
COLLECTIVELY CAMBERLEY LIMITED CAMBERLEY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAS MANAGED APPLICATIONS LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
FLUIDONE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CYBER SECURITY ASSOCIATES LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
FLUIDONE TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 62090 - Other information technology service activities
FLUIDONE MIDCO 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
FLUIDONE MIDCO 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
FLUIDONE BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PSU ICT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
TYPE 23 LIMITED CAMBERLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LOGIN BUSINESS LOUNGE LIMITED CAMBERLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SURREY CYBER SECURITY CLUSTER LTD REIGATE UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARATHON INFORMATION TECHNOLOGY SERVICES LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
LAST MINUTE COTTAGES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
FLUIDONE TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 62090 - Other information technology service activities
FLUIDONE MIDCO 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
FLUIDONE MIDCO 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
FLUIDONE BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PSU ICT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
AMBER ADVISERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STOREGGA HOLDINGS (US) LIMITED LONDON UNITED KINGDOM Active FILING EXEMPTION SUBS 64209 - Activities of other holding companies n.e.c.
MINERFARM THE GAME LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities