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PROJECTIVE LONDON LIMITED

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

This company is commonly known as Projective London Limited. The company was founded 13 years ago and was given the registration number 07307045. The firm's registered office is in LONDON. You can find them at 1 Fore Street, Moorgate, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROJECTIVE LONDON LIMITED
Company Number:07307045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Fore Street, Moorgate, London, England, EC2Y 9DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northern & Shell Building Floor 5, 10 Lower Thames Street, London, England, EC3R 6EN

Director19 April 2012Active
Northern & Shell Building Floor 5, 10 Lower Thames Street, London, England, EC3R 6EN

Director01 October 2019Active
Northern & Shell Building Floor 5, 10 Lower Thames Street, London, England, EC3R 6EN

Director07 April 2022Active
75, Westow Hill, Crystal Palace, London, United Kingdom, SE19 1TX

Director07 July 2010Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director07 July 2010Active

People with Significant Control

Stefan Dierckx
Notified on:11 March 2019
Status:Active
Date of birth:June 1973
Nationality:Belgian
Country of residence:England
Address:Northern & Shell Building Floor 5, 10 Lower Thames Street, London, England, EC3R 6EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Diebold Nixdorf, Incorporated
Notified on:15 August 2016
Status:Active
Country of residence:United States
Address:P.O. Box 3077, 5995 Mayfair Rd, North Canton, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Wincor Nixdorf International Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Heinz-Nixdorf Ring 1, 33106, Paderborn, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice voluntary.

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2024-03-05Dissolution

Dissolution application strike off company.

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2023-12-07Capital

Capital statement capital company with date currency figure.

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2023-12-07Resolution

Resolution.

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2023-12-07Capital

Legacy.

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2023-12-07Insolvency

Legacy.

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2023-09-19Accounts

Accounts with accounts type small.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2022-10-06Accounts

Accounts with accounts type small.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-08-03Officers

Change person director company with change date.

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2022-04-13Officers

Change person director company with change date.

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2022-04-13Address

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

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2022-04-07Officers

Appoint person director company with name date.

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2022-04-07Address

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

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type small.

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2021-04-01Address

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

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2020-09-18Accounts

Accounts with accounts type small.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-06-03Persons with significant control

Cessation of a person with significant control.

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2020-06-02Persons with significant control

Notification of a person with significant control.

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2019-10-02Officers

Appoint person director company with name date.

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2019-09-17Accounts

Accounts with accounts type small.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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