PROJECT FIVE LTD
5 HATFIELDS, LONDON SE1 9PG- Active
- Private Limited Company
- Company No. 04674791
- Last Updated: 01 Mar 2024
Company Profile
PROJECT FIVE LTD was incorporated on Friday, February 21, 2003 as a Private Limited Company with registered address in LONDON. PROJECT FIVE LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 21 years 8 months and 19 days.
| Name | PROJECT FIVE LTD |
|---|---|
| Company number | 04674791 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 HATFIELDS LONDON SE1 9PG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fluidone Limited Hatfields, SE1 9PG |
Dates: Friday, April 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Bentley Coburn Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 21, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Hazel Ann Coburn Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROJECT FIVE LTD | 21 Feb 2003 |