PROJECTIVE GROUP UK LIMITED

NORTHERN & SHELL BUILDING 10 LOWER THAMES STREET, FLOOR 5, LONDON EC3R 6EN

Active
Private Limited Company
Company No. 08910076
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PROJECTIVE GROUP UK LIMITED was incorporated on Tuesday, February 25, 2014 as a Private Limited Company with registered address in LONDON. PROJECTIVE GROUP UK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 8 months and 11 days.

Name	PROJECTIVE GROUP UK LIMITED
Company number	08910076
Company type	Private Limited Company
Incorporation date	25 Feb 2014
Status	Active
Industry (SIC 2007)	Activities of head offices (70100)

Address

Registered Address	NORTHERN & SHELL BUILDING 10 LOWER THAMES STREET FLOOR 5 LONDON EC3R 6EN
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
Mr John Denis Taylor Nationality: British	Dates: Friday, February 24, 2017 - Tuesday, August 17, 2021 ownership of shares 25 to 50 percent
Mr David Toby Pearson Nationality: British	Dates: Wednesday, April 6, 2016 - Tuesday, August 17, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-39 days left)
Latest accounts	31 December 2022
Next confirmation statement due	25 March 2017
Last confirmation statement dated	25 February 2016

Mortgages

Total of Mortgages	1
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
PROJECTIVE GROUP UK LIMITED	25 Feb 2014
DTSQUARED LIMITED	13 Jan 2023