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PROJECT 40 LIMITED

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

This company is commonly known as Project 40 Limited. The company was founded 10 years ago and was given the registration number 08841506. The firm's registered office is in LONDON. You can find them at Lansdell & Rose, Niddry Lodge, 51 Holland Street, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:PROJECT 40 LIMITED
Company Number:08841506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Lansdell & Rose, Niddry Lodge, 51 Holland Street, London, England, W8 7JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Figurit, Niddry Lodge, 51 Holland Street, Kensington, England, W8 7JB

Secretary02 March 2021Active
Figurit, Niddry Lodge, 51 Holland Street, Kensington, England, W8 7JB

Director13 January 2014Active

People with Significant Control

Mrs Clara Jane Marshall
Notified on:16 December 2019
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:Figurit, Niddry Lodge, Kensington, England, W8 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Simon Marshall
Notified on:06 April 2016
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:Figurit, Niddry Lodge, Kensington, England, W8 7JB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-03-17Persons with significant control

Change to a person with significant control.

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2021-03-17Persons with significant control

Change to a person with significant control.

Download
2021-03-16Officers

Change person director company with change date.

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2021-03-16Address

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

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2021-03-02Officers

Appoint person secretary company with name date.

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2020-09-23Accounts

Accounts with accounts type micro entity.

Download
2020-01-24Confirmation statement

Confirmation statement with updates.

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2020-01-21Persons with significant control

Change to a person with significant control.

Download
2020-01-06Persons with significant control

Notification of a person with significant control.

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2020-01-06Persons with significant control

Change to a person with significant control.

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2020-01-05Capital

Capital variation of rights attached to shares.

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2020-01-05Resolution

Resolution.

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2020-01-05Capital

Capital name of class of shares.

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2019-11-18Persons with significant control

Change to a person with significant control.

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2019-11-15Officers

Change person director company with change date.

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2019-11-15Persons with significant control

Change to a person with significant control.

Download
2019-03-08Accounts

Accounts with accounts type micro entity.

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