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PROJECT 23RD CENTURY LTD

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

This company is commonly known as Project 23rd Century Ltd. The company was founded 6 years ago and was given the registration number 10911841. The firm's registered office is in HAMPTON. You can find them at 60 Wensleydale Road, , Hampton, Middlesex. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:PROJECT 23RD CENTURY LTD
Company Number:10911841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:60 Wensleydale Road, Hampton, Middlesex, United Kingdom, TW12 2LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Wensleydale Road, Hampton, United Kingdom, TW12 2LX

Director03 November 2017Active
60, Wensleydale Road, Hampton, United Kingdom, TW12 2LX

Director11 August 2017Active
60, Wensleydale Road, Hampton, United Kingdom, TW12 2LX

Director11 August 2017Active

People with Significant Control

Ptr Holdings Ltd
Notified on:01 April 2019
Status:Active
Country of residence:England
Address:60, Wensleydale Road, Hampton, England, TW12 2LX
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Julie Amelia Caramel Dreux
Notified on:03 November 2017
Status:Active
Date of birth:November 1968
Nationality:French
Country of residence:United Kingdom
Address:60, Wensleydale Road, Hampton, United Kingdom, TW12 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type micro entity.

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2024-01-12Persons with significant control

Change to a person with significant control.

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2024-01-12Officers

Change person director company with change date.

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2023-09-08Capital

Capital allotment shares.

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2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-01-28Accounts

Accounts with accounts type micro entity.

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2022-11-01Capital

Capital allotment shares.

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2022-10-11Capital

Capital allotment shares.

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2022-07-20Capital

Capital allotment shares.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

Download
2022-01-14Incorporation

Memorandum articles.

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2022-01-14Resolution

Resolution.

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2022-01-13Capital

Capital allotment shares.

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2022-01-12Capital

Capital allotment shares.

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2021-12-06Capital

Capital allotment shares.

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2021-12-03Capital

Capital allotment shares.

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2021-11-23Incorporation

Memorandum articles.

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2021-11-23Resolution

Resolution.

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2021-09-15Capital

Capital allotment shares.

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2021-04-12Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-03-10Incorporation

Memorandum articles.

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