ANDROMEDA PROJECTS LIMITED
TOWER BUILDINGS, 9 OLDGATE, MORPETH NE61 1PY- Active
- Private Limited Company
- Company No. 12793335
- Last Updated: 01 Mar 2024
Company Profile
ANDROMEDA PROJECTS LIMITED was incorporated on Wednesday, August 5, 2020 as a Private Limited Company with registered address in MORPETH. ANDROMEDA PROJECTS LIMITED has the status: Active and it's listed in the following category: Printing n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 9 days.
| Name | ANDROMEDA PROJECTS LIMITED |
|---|---|
| Company number | 12793335 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOWER BUILDINGS 9 OLDGATE MORPETH NE61 1PY |
|---|---|
| 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 Lee Mckinnon Herbert Nationality: British |
Dates: Tuesday, March 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Kerry Jayne Herbert Nationality: British |
Dates: Tuesday, March 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Wednesday, August 5, 2020 - Tuesday, March 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (197 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 02 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANDROMEDA PROJECTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANDROMEDA PROJECTS LIMITED | 05 Aug 2020 |