UKBizDB.co.uk

TESLA PROJECTS LIMITED

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

This company is commonly known as Tesla Projects Limited. The company was founded 26 years ago and was given the registration number 03505993. The firm's registered office is in HOVE. You can find them at C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TESLA PROJECTS LIMITED
Company Number:03505993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, England, BN3 3YP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Star Cottage, Cripplegate Lane, Southwater, Horsham, United Kingdom, RH13 9HW

Director16 March 2007Active
Star Cottage, Cripplegate Lane, Southwater, Horsham, United Kingdom, RH13 9HW

Director12 March 1998Active
10 Monument View, Brighton, BN2 2FR

Secretary05 September 2005Active
10 Monument View, Brighton, BN2 2FR

Secretary12 March 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary06 February 1998Active
10 Monument View, Brighton, BN2 2FR

Director12 March 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director06 February 1998Active

People with Significant Control

Mr James Somerville Ball
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:C/O Brennan Herriott & Co, 1 Blatchington Road, Hove, England, BN3 3YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Caroline Ball
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:C/O Brennan Herriott & Co, 1 Blatchington Road, Hove, England, BN3 3YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts amended with accounts type micro entity.

Download
2023-12-29Accounts

Accounts with accounts type micro entity.

Download
2023-07-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts amended with accounts type micro entity.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type micro entity.

Download
2020-07-20Accounts

Change account reference date company previous extended.

Download
2020-07-20Confirmation statement

Confirmation statement with updates.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Accounts

Accounts with accounts type micro entity.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-23Accounts

Accounts with accounts type micro entity.

Download
2018-02-09Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type micro entity.

Download
2017-02-07Address

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

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download
2016-10-27Address

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

Download
2016-07-29Accounts

Accounts with accounts type total exemption small.

Download
2016-02-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-21Accounts

Accounts with accounts type total exemption small.

Download
2015-02-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-17Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.