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PROJECT KONSULT LIMITED

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

This company is commonly known as Project Konsult Limited. The company was founded 19 years ago and was given the registration number 05117789. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROJECT KONSULT LIMITED
Company Number:05117789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, EC1A 2BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Scotts Road, Scotts Road, Bromley, England, BR1 3QD

Director10 May 2006Active
4 Westgate House, Allenby Road Thamesmead, London, SE28 0BB

Secretary05 December 2006Active
5 Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN

Corporate Secretary13 February 2007Active
5 Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN

Corporate Secretary14 June 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary04 May 2004Active
4 Durham Road, London, E16 4NF

Director04 May 2004Active
4 Durham Road, London, E16 4NF

Director04 May 2004Active
5 Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN

Corporate Director14 June 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director04 May 2004Active

People with Significant Control

Mr Michael Ifedilichukwu Ezeike
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:36 Scotts Road, Scotts Road, Bromley, England, BR1 3QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-28Confirmation statement

Confirmation statement with no updates.

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2024-03-18Accounts

Accounts with accounts type micro entity.

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2024-03-09Gazette

Gazette filings brought up to date.

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2024-03-08Confirmation statement

Confirmation statement with no updates.

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2024-03-08Address

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

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2023-08-11Dissolution

Dissolved compulsory strike off suspended.

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2023-07-18Gazette

Gazette notice compulsory.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2021-10-29Change of name

Certificate change of name company.

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2021-08-20Accounts

Accounts with accounts type micro entity.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-05-05Confirmation statement

Confirmation statement with updates.

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2019-05-05Officers

Change person director company with change date.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-03-10Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-04-01Officers

Change person director company with change date.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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