PROJECT STEALTH TECH LTD

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

This company is commonly known as Project Stealth Tech Ltd. The company was founded 4 years ago and was given the registration number 12394625. The firm's registered office is in LONDON. You can find them at Howard 134, Queenstown Road, London, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name	:	PROJECT STEALTH TECH LTD
Company Number	:	12394625
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 January 2020
End of financial year	:	31 January 2021
Jurisdiction	:	England - Wales
Industry Codes	:	71121 - Engineering design activities for industrial process and production 71129 - Other engineering activities 72190 - Other research and experimental development on natural sciences and engineering 80100 - Private security activities

Office Address & Contact

Registered Address	:	Howard 134, Queenstown Road, London, England, SW11 8NR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6, Flat 6, Adventurers Quay, Cardiff Bay, Cf10 4np, Cardiff, United Kingdom, CF10 4NP	Director	09 January 2020	Active
6, Flat 6, Adventurers Quay, Cardiff Bay, Cf10 4np, Cardiff, United Kingdom, CF10 4NP	Director	09 January 2020	Active
6, Flat 6, Adventurers Quay, Cardiff Bay, Cf10 4np, Cardiff, United Kingdom, CF10 4NP	Director	09 January 2020	Active

People with Significant Control

Miss Lu Ye
Notified on	:	09 January 2020
Status	:	Active
Date of birth	:	April 1996
Nationality	:	Chinese
Country of residence	:	England
Address	:	Howard 134, Queenstown Road, London, England, SW11 8NR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Miss Beren Kayali
Notified on	:	09 January 2020
Status	:	Active
Date of birth	:	June 1994
Nationality	:	Turkish
Country of residence	:	United Kingdom
Address	:	6, Flat 6, Adventurers Quay, Cardiff Bay, Cf10 4np, Cardiff, United Kingdom, CF10 4NP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Paul Vinicio Mendieta Prieto
Notified on	:	09 January 2020
Status	:	Active
Date of birth	:	February 1990
Nationality	:	Ecuadorean
Country of residence	:	United Kingdom
Address	:	6, Flat 6, Adventurers Quay, Cardiff Bay, Cf10 4np, Cardiff, United Kingdom, CF10 4NP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2022-08-23	Gazette	Gazette dissolved compulsory.	Download
2022-06-07	Gazette	Gazette notice compulsory.	Download
2022-02-06	Address	Change registered office address company with date old address new address.	Download
2021-12-24	Gazette	Gazette filings brought up to date.	Download
2021-12-23	Accounts	Accounts with accounts type micro entity.	Download
2021-12-07	Gazette	Gazette notice compulsory.	Download
2021-03-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-18	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-21	Address	Change registered office address company with date old address new address.	Download
2020-07-07	Address	Change registered office address company with date old address new address.	Download
2020-01-09	Incorporation	Incorporation company.	Download