PROJECT FIVE LTD
Active - Accounts Filed
General Information
NAME
PROJECT FIVE LTD
COMPANY NUMBER
04674791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/02/2003
(21 years and 9 months old)
WEBSITE
www.projectfive.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9PG
Telephone: 01276455455
TPS: No
34 Park Street
Camberley
Surrey
GU15 3PL
Telephone: 455466
5 Hatfields
LONDON
SE1 9PG
Telephone: 455466
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Simon Ward (931543463) has left the board |
| 05/09/2024 | Roy Hastings (913009843) has left the board |
| 25/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROJECT FIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROJECT FIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT FIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2023 - Present (1 years and 7 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/04/2023 - Present (1 years and 7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 20 Past: 29 |
View Report |
|
21/02/2003 - Present (21 years and 9 months) Born in Jul 1971 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
|
Director: 21/02/2003 - Present (21 years and 9 months) Secretary: 21/02/2003 - Present (21 years and 9 months) Born in May 1980 |
Resigned | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
21/10/2013 - 05/09/2017 (3 years and 10 months) Born in May 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Simon Ward (931543463) has left the board |
| 05/09/2024 | Roy Hastings (913009843) has left the board |
| 25/06/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 17/11/2023 | Philip Brendan Lynch (917967811) has left the board |
| 06/11/2023 | New Board Member Simon Ward (931543463) Appointed |
| 25/04/2023 | New Board Member Roy Hastings (913009843) Appointed |
| 25/04/2023 | Steven Bentley Coburn (907097566) has left the board |
| 25/04/2023 | Hazel Ann Coburn (908760852) has left the board |
| 25/04/2023 | New Board Member Philip Brendan Lynch (917967811) Appointed |
| 25/04/2023 | New Board Member Christopher Rogers (930497247) Appointed |
| 25/04/2023 | New Board Member Russell Martin Horton (910896532) Appointed |
| 28/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 24/03/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 08/03/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 23/05/2018 | Leslie Charles Woodcock (906124652) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 13/09/2017 | Sarah Giles (918236250) has left the board |
| 04/03/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 14/03/2016 | New Board Member Leslie Charles Woodcock (906124652) Appointed |
| 18/12/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 13/01/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 28/10/2013 | New Board Member Sarah Giles (918236250) Appointed |
| 11/03/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
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