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PROJECT42 FUTURE TECH LIMITED

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

This company is commonly known as Project42 Future Tech Limited. The company was founded 9 years ago and was given the registration number 09226825. The firm's registered office is in HASLEMERE. You can find them at Aldworth House, Tennysons Lane, Haslemere, Surrey. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PROJECT42 FUTURE TECH LIMITED
Company Number:09226825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Aldworth House, Tennysons Lane, Haslemere, Surrey, United Kingdom, GU27 3BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aldworth House, Tennysons Lane, Haslemere, United Kingdom, GU27 3BJ

Director17 March 2015Active
1 Westminster Bridge Road, 1 Westminster Bridge Road, London, United Kingdom, SE1 7XW

Director21 September 2014Active
1 Westminster Bridge Road, 1 Westminster Bridge Road, London, United Kingdom, SE1 7XW

Director19 September 2014Active

People with Significant Control

Miss Lilia Tkatsenko
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:Estonian
Country of residence:United Kingdom
Address:Aldworth House, Tennysons Lane, Haslemere, United Kingdom, GU27 3BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2021-02-03Persons with significant control

Change to a person with significant control.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-06-17Address

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

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-04-05Accounts

Accounts with accounts type total exemption full.

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2019-01-08Gazette

Gazette filings brought up to date.

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2018-12-04Gazette

Gazette notice compulsory.

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2018-06-29Accounts

Change account reference date company current shortened.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-04-01Officers

Termination director company with name termination date.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Officers

Appoint person director company with name date.

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