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PROJECTED SOLUTIONS LIMITED

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

This company is commonly known as Projected Solutions Limited. The company was founded 7 years ago and was given the registration number 10738286. The firm's registered office is in LONDON. You can find them at 1 Lumley Street, Mayfair, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PROJECTED SOLUTIONS LIMITED
Company Number:10738286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2017
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT

Director24 April 2017Active
1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT

Corporate Secretary24 April 2017Active

People with Significant Control

Mr Anders Fredrik Gratte
Notified on:24 April 2017
Status:Active
Date of birth:June 1974
Nationality:Swedish
Country of residence:United Kingdom
Address:1, Lumley Street, London, United Kingdom, W1K 6TT
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
2021-09-21Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-06-16Officers

Termination secretary company with name termination date.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-02-03Officers

Change person director company with change date.

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2020-02-03Persons with significant control

Change to a person with significant control.

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2020-01-28Accounts

Accounts with accounts type dormant.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-04-13Resolution

Resolution.

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2019-04-13Change of name

Change of name notice.

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2019-01-21Accounts

Accounts with accounts type dormant.

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2018-08-08Resolution

Resolution.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2017-08-22Persons with significant control

Change to a person with significant control.

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2017-08-22Officers

Change person director company with change date.

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2017-04-24Incorporation

Incorporation company.

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