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ON SITE PROJECTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as On Site Projects Ltd. The company was founded 11 years ago and was given the registration number 08294868. The firm's registered office is in CROYDON. You can find them at 6th Floor, Amp House, Dingwall Road, Croydon, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ON SITE PROJECTS LTD
Company Number:08294868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Sunnymead Road, Putney, London, England, SW15 5HY

Secretary05 November 2013Active
Flat 57, Laker Corte, Studley Road, London, England, SW4 6RY

Director10 February 2017Active
34, Sunnymead Road, Putney, London, England, SW15 5HY

Director05 November 2013Active
145-157, St John Street, London, England, EC1V 4PW

Director15 November 2012Active
145-157, St John Street, ., London, United Kingdom, EC1V 4PW

Corporate Director15 November 2012Active

People with Significant Control

Mr Agostinho Santos De Gouveia
Notified on:01 December 2018
Status:Active
Date of birth:April 1961
Nationality:Portuguese
Country of residence:England
Address:6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jose Santos Gouveia
Notified on:30 August 2016
Status:Active
Date of birth:May 1976
Nationality:Portuguese
Country of residence:England
Address:34, Sunnymead Road, London, England, SW15 5HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-29Persons with significant control

Notification of a person with significant control.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-06-02Accounts

Accounts with accounts type micro entity.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2022-01-11Officers

Change person secretary company with change date.

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2022-01-11Officers

Change person director company with change date.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-08-21Address

Change registered office address company with date old address new address.

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2017-03-13Officers

Change person director company with change date.

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2017-02-17Officers

Appoint person director company with name date.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type dormant.

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2016-01-03Annual return

Annual return company with made up date full list shareholders.

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