This company is commonly known as Project Five Ltd. The company was founded 21 years ago and was given the registration number 04674791. The firm's registered office is in CAMBERLEY. You can find them at St. George's House, Knoll Road, Camberley, Surrey. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | PROJECT FIVE LTD |
|---|---|---|
| Company Number | : | 04674791 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2003 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St. George's House, Knoll Road, Camberley, Surrey, GU15 3SY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Hatfields, London, England, SE1 9PG | Director | 21 April 2023 | Active |
| 5, Hatfields, London, England, SE1 9PG | Director | 21 April 2023 | Active |
| 5, Hatfields, London, England, SE1 9PG | Director | 21 April 2023 | Active |
| 5, Hatfields, London, England, SE1 9PG | Director | 01 November 2023 | Active |
| The Pines, 3 Cairn Close, Camberley, GU15 1DR | Secretary | 21 February 2003 | Active |
| 34, C/O Login Business Lounge, 34 Park Street, Camberley, United Kingdom, GU15 3PL | Director | 21 February 2003 | Active |
| 34, C/O Login Business Lounge, 34 Park Street, Camberley, United Kingdom, GU15 3PL | Director | 21 February 2003 | Active |
| St. George's House, Knoll Road, Camberley, United Kingdom, GU15 3SY | Director | 21 October 2013 | Active |
| 5, Hatfields, London, England, SE1 9PG | Director | 21 April 2023 | Active |
| St. George's House, Knoll Road, Camberley, GU15 3SY | Director | 20 January 2016 | Active |
| Fluidone Limited | ||
| Notified on | : | 21 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5 Hatfields, Hatfields, London, England, SE1 9PG |
| Nature of control | : |
|
| Mrs Hazel Ann Coburn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 34, C/O Login Business Lounge, Camberley, United Kingdom, GU15 3PL |
| Nature of control | : |
|
| Mr Steven Bentley Coburn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 34, C/O Login Business Lounge, Camberley, United Kingdom, GU15 3PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Incorporation | Memorandum articles. | Download |
| 2024-01-11 | Resolution | Resolution. | Download |
| 2024-01-02 | Change of constitution | Statement of companys objects. | Download |
| 2023-11-15 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-09-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-21 | Officers | Appoint person director company with name date. | Download |
| 2023-04-21 | Officers | Appoint person director company with name date. | Download |
| 2023-04-21 | Officers | Appoint person director company with name date. | Download |
| 2023-04-21 | Officers | Appoint person director company with name date. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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