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PROJECT FIVE LTD

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

This company is commonly known as Project Five Ltd. The company was founded 22 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:St. George's House, Knoll Road, Camberley, Surrey, GU15 3SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hatfields, London, England, SE1 9PG

Director21 April 2023Active
5, Hatfields, London, England, SE1 9PG

Director21 April 2023Active
5, Hatfields, London, England, SE1 9PG

Director21 April 2023Active
5, Hatfields, London, England, SE1 9PG

Director01 November 2023Active
The Pines, 3 Cairn Close, Camberley, GU15 1DR

Secretary21 February 2003Active
34, C/O Login Business Lounge, 34 Park Street, Camberley, United Kingdom, GU15 3PL

Director21 February 2003Active
34, C/O Login Business Lounge, 34 Park Street, Camberley, United Kingdom, GU15 3PL

Director21 February 2003Active
St. George's House, Knoll Road, Camberley, United Kingdom, GU15 3SY

Director21 October 2013Active
5, Hatfields, London, England, SE1 9PG

Director21 April 2023Active
St. George's House, Knoll Road, Camberley, GU15 3SY

Director20 January 2016Active

People with Significant Control

Fluidone Limited
Notified on:21 April 2023
Status:Active
Country of residence:England
Address:5 Hatfields, Hatfields, London, England, SE1 9PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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