GATTACA PROJECTS LIMITED

Key Data

Status

Active

Company No.

03312947

Incorporation date

05/02/1997

Size

Audit Exemption Subsidiary

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1997)

06/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/07/25

View PDF (2 pages)

06/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/07/25

View PDF (3 pages)

06/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/07/25

View PDF (108 pages)

06/02/2026

Audit exemption subsidiary accounts made up to 2025-07-31

View PDF (13 pages)

19/12/2025

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

30/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/07/24

View PDF (126 pages)

30/04/2025

Audit exemption subsidiary accounts made up to 2024-07-31

View PDF (13 pages)

15/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/07/24

View PDF (3 pages)

15/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

View PDF (1 pages)

15/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

View PDF (1 pages)

08/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

25/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/07/23

View PDF (1 pages)

25/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/07/23

View PDF (1 pages)

25/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/07/23

View PDF (3 pages)

25/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/07/23

View PDF (154 pages)

25/04/2024

Audit exemption subsidiary accounts made up to 2023-07-31

View PDF (12 pages)

20/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

17/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/07/22

View PDF (1 pages)

17/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/07/22

View PDF (1 pages)

17/05/2023

Audit exemption subsidiary accounts made up to 2022-07-31

View PDF (15 pages)

02/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/07/22

View PDF (3 pages)

02/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/07/22

View PDF (150 pages)

27/03/2023

Director's details changed for Mr Oliver Whittaker on 2022-04-01

View PDF (2 pages)

06/01/2023

Termination of appointment of Anne-Marie Palmer as a secretary on 2023-01-01

View PDF (1 pages)

06/01/2023

Appointment of Mr Mark Frederick Spickett as a secretary on 2023-01-01

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

05/05/2022

Termination of appointment of Prism Cosec as a secretary on 2022-04-30

View PDF (1 pages)

05/05/2022

Appointment of Ms Anne-Marie Palmer as a secretary on 2022-05-01

View PDF (2 pages)

28/04/2022

Audit exemption subsidiary accounts made up to 2021-07-31

View PDF (16 pages)

28/04/2022

Consolidated accounts of parent company for subsidiary company period ending 31/07/21

View PDF (135 pages)

28/04/2022

Audit exemption statement of guarantee by parent company for period ending 31/07/21

View PDF (4 pages)

28/04/2022

Notice of agreement to exemption from audit of accounts for period ending 31/07/21

View PDF (3 pages)

25/04/2022

Director's details changed for Chief Financial Officer Oliver Whittaker on 2022-04-22

View PDF (2 pages)

04/04/2022

Appointment of Chief Financial Officer Oliver Whittaker as a director on 2022-04-01

View PDF (2 pages)

04/04/2022

Appointment of Chief Executive Officer Matthew Wragg as a director on 2022-04-01

View PDF (2 pages)

04/04/2022

Termination of appointment of Kevin Freeguard as a director on 2022-04-01

View PDF (1 pages)

04/04/2022

Termination of appointment of Salar Farzad as a director on 2022-04-01

View PDF (1 pages)

10/12/2021

Confirmation statement made on 2021-12-10 with updates

View PDF (3 pages)

17/11/2021

Certificate of change of name

View PDF (2 pages)

12/11/2021

Termination of appointment of Katie Mary Selves as a secretary on 2021-11-05

View PDF (1 pages)

12/11/2021

Appointment of Prism Cosec as a secretary on 2021-11-06

View PDF (2 pages)

17/05/2021

Audit exemption subsidiary accounts made up to 2020-07-31

View PDF (17 pages)

17/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/07/20

View PDF (3 pages)

13/05/2021

Consolidated accounts of parent company for subsidiary company period ending 31/07/20

View PDF (138 pages)

12/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/07/20

View PDF (3 pages)

22/02/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

06/11/2020

Satisfaction of charge 033129470005 in full

View PDF (1 pages)

06/11/2020

Satisfaction of charge 033129470006 in full

View PDF (1 pages)

31/07/2020

Audit exemption subsidiary accounts made up to 2019-07-31

View PDF (17 pages)

31/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/07/19

View PDF (134 pages)

31/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/07/19

View PDF (3 pages)

31/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/07/19

View PDF (3 pages)

19/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

26/11/2019

Resolutions

View PDF (1 pages)

08/11/2019

Termination of appointment of Keith John Lewis as a director on 2019-11-05

View PDF (1 pages)

29/10/2019

Appointment of Mr Kevin Freeguard as a director on 2019-10-28

View PDF (2 pages)

08/05/2019

Audit exemption subsidiary accounts made up to 2018-07-31

View PDF (19 pages)

08/05/2019

Consolidated accounts of parent company for subsidiary company period ending 31/07/18

View PDF (106 pages)

08/05/2019

Notice of agreement to exemption from audit of accounts for period ending 31/07/18

View PDF (1 pages)

08/05/2019

Audit exemption statement of guarantee by parent company for period ending 31/07/18

View PDF (3 pages)

19/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

05/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/07/18

View PDF (1 pages)

05/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/07/18

View PDF (3 pages)

14/05/2018

Full accounts made up to 2017-07-31

View PDF (17 pages)

09/02/2018

Appointment of Keith John Lewis as a director on 2018-02-07

View PDF (2 pages)

09/02/2018

Appointment of Mr Salar Farzad as a director on 2018-02-07

View PDF (2 pages)

09/02/2018

Termination of appointment of Brian Wilkinson as a director on 2018-02-07

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

12/12/2017

Appointment of Mrs Katie Mary Selves as a secretary on 2017-12-01

View PDF (2 pages)

12/12/2017

Termination of appointment of Caspar Ben Branson as a secretary on 2017-11-30

View PDF (1 pages)

16/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/07/17

View PDF (3 pages)

19/06/2017

Appointment of Mr Caspar Ben Branson as a secretary on 2017-06-09

View PDF (2 pages)

19/06/2017

Termination of appointment of Anthony Stephen Dyer as a director on 2017-06-06

View PDF (1 pages)

19/06/2017

Termination of appointment of Anthony Stephen Dyer as a secretary on 2017-06-06

View PDF (1 pages)

21/04/2017

Full accounts made up to 2016-07-31

View PDF (18 pages)

18/04/2017

Registration of charge 033129470006, created on 2017-04-12

View PDF (13 pages)

07/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

24/10/2016

Registration of charge 033129470005, created on 2016-10-20

View PDF (22 pages)

08/05/2016

Full accounts made up to 2015-07-31

View PDF (19 pages)

30/03/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (6 pages)

11/01/2016

Registration of charge 033129470004, created on 2016-01-11

View PDF (25 pages)

28/08/2015

Appointment of Mr Anthony Stephen Dyer as a secretary on 2015-07-17

View PDF (2 pages)

28/08/2015

Termination of appointment of Neil Ayton as a secretary on 2015-07-17

View PDF (1 pages)

26/06/2015

Termination of appointment of Stuart Feest as a director on 2015-06-12

View PDF (1 pages)

22/04/2015

Full accounts made up to 2014-07-31

View PDF (20 pages)

07/04/2015

Appointment of Mr Brian Wilkinson as a director on 2015-03-24

View PDF (2 pages)

27/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (7 pages)

12/02/2015

Termination of appointment of Adrian Paul Gunn as a director on 2015-01-28

View PDF (1 pages)

26/01/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

26/01/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

05/03/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (9 pages)

12/12/2013

Current accounting period extended from 2014-03-31 to 2014-07-31

View PDF (3 pages)

24/09/2013

Appointment of Mr Adrian Paul Gunn as a director

View PDF (3 pages)

20/09/2013

Appointment of Anthony Stephen Dyer as a director

View PDF (3 pages)

20/09/2013

Termination of appointment of Rajesh Thakrar as a secretary

View PDF (2 pages)

20/09/2013

Termination of appointment of Neale Provan as a director

View PDF (2 pages)

20/09/2013

Appointment of Mr Stuart Feest as a director

View PDF (3 pages)

20/09/2013

Appointment of Neil Ayton as a secretary

View PDF (3 pages)

16/09/2013

Statement of capital following an allotment of shares on 2013-09-05

View PDF (6 pages)

16/09/2013

Registered office address changed from E3 the Premier Centre Abbey Park Romsey SO51 9DG on 2013-09-16

View PDF (2 pages)

04/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

19/02/2013

Miscellaneous

View PDF (1 pages)

12/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (5 pages)

10/10/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

15/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (5 pages)

15/02/2012

Secretary's details changed for Rajesh Shamji Thakrar on 2012-02-04

View PDF (2 pages)

22/09/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

14/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (5 pages)

08/12/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

23/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Neale Gordon Provan on 2010-02-05

View PDF (2 pages)

23/11/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

03/11/2009

Secretary's details changed for Rajesh Shamji Thakrar on 2009-10-28

View PDF (3 pages)

31/10/2009

Director's details changed for Neale Gordon Provan on 2009-10-28

View PDF (3 pages)

24/02/2009

Capitals not rolled up

View PDF (2 pages)

23/02/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

17/09/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

25/02/2008

Return made up to 05/02/08; change of members

View PDF (6 pages)

31/01/2008

Ad 10/07/06--------- £ si 1500@1

View PDF (2 pages)

31/01/2008

Return made up to 05/02/07; full list of members; amend

View PDF (6 pages)

15/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

18/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2007

Return made up to 05/02/07; full list of members

View PDF (6 pages)

03/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

20/03/2006

Resolutions

View PDF (15 pages)

20/03/2006

Resolutions

View PDF (1 pages)

01/03/2006

£ sr 14999@1 12/01/06

View PDF (1 pages)

24/02/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

13/02/2006

Resolutions

View PDF (2 pages)

16/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

27/09/2005

Resolutions

View PDF (0 pages)

27/09/2005

Resolutions

View PDF (0 pages)

27/09/2005

Resolutions

View PDF (0 pages)

27/09/2005

Resolutions

View PDF (18 pages)

03/02/2005

Return made up to 05/02/05; no change of members

View PDF (7 pages)

24/12/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

18/02/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

08/10/2003

Registered office changed on 08/10/03 from: london north verulam point, station way st. Albans hertfordshire AL1 5HE

View PDF (1 pages)

25/03/2003

Return made up to 05/02/03; full list of members

View PDF (7 pages)

23/10/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

05/03/2002

Return made up to 05/02/02; full list of members

View PDF (6 pages)

28/07/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

23/07/2001

Registered office changed on 23/07/01 from: 4TH floor 111-113 great portland street london W1W 6QQ

View PDF (1 pages)

23/07/2001

Location of register of members

View PDF (1 pages)

09/03/2001

Return made up to 05/02/01; full list of members

View PDF (6 pages)

05/12/2000

Secretary resigned

View PDF (1 pages)

05/12/2000

New secretary appointed

View PDF (1 pages)

06/09/2000

Registered office changed on 06/09/00 from: 3 de walden court 85 new cavendish street london W1M 7RA

View PDF (2 pages)

20/06/2000

Full accounts made up to 2000-03-31

View PDF (32 pages)

31/03/2000

Return made up to 05/02/00; full list of members

View PDF (6 pages)

08/02/2000

Auditor's resignation

View PDF (1 pages)

31/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

17/09/1999

Registered office changed on 17/09/99 from: tbw the premier centre abbey park ramsey hampshire SO51 9AQ

View PDF (1 pages)

13/08/1999

Director resigned

View PDF (1 pages)

17/06/1999

Resolutions

View PDF (2 pages)

17/06/1999

Ad 30/03/99--------- £ si 8569@1=8569 £ ic 21430/29999

View PDF (2 pages)

21/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

Return made up to 05/02/99; no change of members

View PDF (4 pages)

29/01/1999

Particulars of mortgage/charge

View PDF (5 pages)

09/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

13/08/1998

Return made up to 05/02/98; full list of members; amend

View PDF (6 pages)

26/03/1998

Return made up to 05/02/98; full list of members

View PDF (6 pages)

20/03/1998

Ad 31/12/97--------- £ si 21428@1=21428 £ ic 2/21430

View PDF (2 pages)

11/12/1997

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

19/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/1997

Secretary resigned

View PDF (1 pages)

26/03/1997

New director appointed

View PDF (2 pages)

18/03/1997

Certificate of change of name

View PDF (2 pages)

17/03/1997

Registered office changed on 17/03/97 from: 183-191 ballards lane finchley central london N3 1LP

View PDF (1 pages)

17/03/1997

Director resigned

View PDF (1 pages)

13/02/1997

Memorandum and Articles of Association

View PDF (3 pages)

13/02/1997

Resolutions

View PDF (1 pages)

13/02/1997

£ nc 1000/50000 05/02/97

View PDF (1 pages)

13/02/1997

New director appointed

View PDF (2 pages)

13/02/1997

New secretary appointed

View PDF (2 pages)

13/02/1997

Secretary resigned

View PDF (1 pages)

13/02/1997

Director resigned

View PDF (1 pages)

13/02/1997

Registered office changed on 13/02/97 from: international house 31 church rd hendon london NW4 4EB

View PDF (1 pages)

05/02/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

19/12/2026

Last change occurred

31/07/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spickett, Mark Frederick	Secretary	01/01/2023 - Present	-
Freeguard, Kevin	Director	28/10/2019 - 01/04/2022	27
Palmer, Anne-Marie	Secretary	01/05/2022 - 01/01/2023	-
Wragg, Matthew Howard	Director	01/04/2022 - Present	19
Whittaker, Oliver	Director	01/04/2022 - Present	22

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GATTACA PROJECTS LIMITED

GATTACA PROJECTS LIMITED is an(a) Active company incorporated on 05/02/1997 with the registered office located at 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GATTACA PROJECTS LIMITED?

GATTACA PROJECTS LIMITED is currently Active. It was registered on 05/02/1997 .

Where is GATTACA PROJECTS LIMITED located?

GATTACA PROJECTS LIMITED is registered at 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AF.

What does GATTACA PROJECTS LIMITED do?

GATTACA PROJECTS LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for GATTACA PROJECTS LIMITED?

The latest filing was on 06/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/07/25.