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SPECIAL PROJECTS (UK) LIMITED

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

This company is commonly known as Special Projects (uk) Limited. The company was founded 20 years ago and was given the registration number 04917092. The firm's registered office is in EASTBOURNE. You can find them at Archer House, Britland, Northbourne Road, Eastbourne, East Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SPECIAL PROJECTS (UK) LIMITED
Company Number:04917092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Archer House, Britland, Northbourne Road, Eastbourne, East Sussex, BN22 8PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Archer House, Northbourne Road, Eastbourne, United Kingdom, BN22 8PW

Director01 October 2003Active
71 Capel Gardens, Ilford, IG3 9DF

Secretary01 October 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary01 October 2003Active
Dominic Hill Associates Limited, Archer House Britland Estate, Eastbourne, BN22 8PW

Corporate Secretary20 July 2004Active
71 Capel Gardens, Ilford, IG3 9DF

Director01 October 2003Active

People with Significant Control

Mrs Dianna Calixte Holdsworth
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Archer House, Britland, Eastbourne, BN22 8PW
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 (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
2024-01-11Accounts

Accounts with accounts type micro entity.

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2023-10-05Persons with significant control

Change to a person with significant control.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-10-02Officers

Change person director company with change date.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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2013-12-06Accounts

Accounts with accounts type total exemption full.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2012-10-22Annual return

Annual return company with made up date full list shareholders.

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