PROJECT FIVE LTD

Key Data

Status

Active

Company No.

04674791

Incorporation date

21/02/2003

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2003)

09/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

21/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

21/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (13 pages)

11/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

11/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

16/12/2025

Appointment of Mr Paul Emmanuel Kahn as a director on 2025-12-08

View PDF (2 pages)

16/12/2025

Termination of appointment of Russell Martin Horton as a director on 2025-12-08

View PDF (1 pages)

29/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

29/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

29/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (58 pages)

29/05/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

03/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (58 pages)

21/01/2025

Appointment of Mr Graham Alexander James Dickie as a director on 2025-01-21

View PDF (2 pages)

27/11/2024

Termination of appointment of Simon Ward as a director on 2024-11-26

View PDF (1 pages)

03/09/2024

Termination of appointment of Roy Hastings as a director on 2024-08-30

View PDF (1 pages)

20/06/2024

Confirmation statement made on 2024-02-21 with updates

View PDF (4 pages)

10/05/2024

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

11/01/2024

Resolutions

View PDF (2 pages)

11/01/2024

Memorandum and Articles of Association

View PDF (12 pages)

02/01/2024

Statement of company's objects

View PDF (2 pages)

15/11/2023

Termination of appointment of Philip Brendan Lynch as a director on 2023-11-01

View PDF (1 pages)

02/11/2023

Appointment of Mr Simon Ward as a director on 2023-11-01

View PDF (2 pages)

20/09/2023

Satisfaction of charge 046747910001 in full

View PDF (1 pages)

21/04/2023

Cessation of Hazel Ann Coburn as a person with significant control on 2023-04-21

View PDF (1 pages)

21/04/2023

Cessation of Steven Bentley Coburn as a person with significant control on 2023-04-21

View PDF (1 pages)

21/04/2023

Notification of Fluidone Limited as a person with significant control on 2023-04-21

View PDF (2 pages)

21/04/2023

Termination of appointment of Hazel Ann Coburn as a secretary on 2023-04-21

View PDF (1 pages)

21/04/2023

Termination of appointment of Hazel Ann Coburn as a director on 2023-04-21

View PDF (1 pages)

21/04/2023

Termination of appointment of Steven Bentley Coburn as a director on 2023-04-21

View PDF (1 pages)

21/04/2023

Appointment of Mr Roy Hastings as a director on 2023-04-21

View PDF (2 pages)

21/04/2023

Appointment of Mr Russell Martin Horton as a director on 2023-04-21

View PDF (2 pages)

21/04/2023

Appointment of Mr Philip Brendan Lynch as a director on 2023-04-21

View PDF (2 pages)

21/04/2023

Appointment of Christopher Rogers as a director on 2023-04-21

View PDF (2 pages)

21/04/2023

Registered office address changed from , 34 C/O Login Business Lounge, 34 Park Street, Camberley, Surrey, GU15 3PL, United Kingdom to 5 Hatfields London SE1 9PG on 2023-04-21

View PDF (1 pages)

24/03/2023

Change of details for Mrs Hazel Ann Coburn as a person with significant control on 2016-04-06

View PDF (2 pages)

24/03/2023

Change of details for Mr Steven Bentley Coburn as a person with significant control on 2016-04-06

View PDF (2 pages)

22/02/2023

Confirmation statement made on 2023-02-21 with updates

View PDF (4 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

31/10/2021

Registered office address changed from , St. George's House Knoll Road, Camberley, Surrey, GU15 3SY to 5 Hatfields London SE1 9PG on 2021-10-31

View PDF (1 pages)

20/10/2009

Registered office address changed from , the Pines, 3 Cairn Close, Camberley, Surrey, GU15 1DR on 2009-10-20

View PDF (1 pages)

15/09/2003

Registered office changed on 15/09/03 from:\100 sheep walk, shepperton, middlesex TW17 0AN

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-86.70 % *

* during past year

Cash in Bank

£38,788.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
40
137.21K
-
0.00
291.73K
-

2022
43
416.47K
-
0.00
38.79K
-

2022
43
416.47K
-
0.00
38.79K
-

Employees

2022

Employees

43 8 % *

Net Assets(GBP)

416.47K £203.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

38.79K £-86.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About PROJECT FIVE LTD

PROJECT FIVE LTD is an(a) Active company incorporated on 21/02/2003 with the registered office located at 5 Hatfields, London SE1 9PG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 43 according to last financial statements.

Frequently Asked Questions

What is the current status of PROJECT FIVE LTD?

PROJECT FIVE LTD is currently Active. It was registered on 21/02/2003 .

Where is PROJECT FIVE LTD located?

PROJECT FIVE LTD is registered at 5 Hatfields, London SE1 9PG.

What does PROJECT FIVE LTD do?

PROJECT FIVE LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does PROJECT FIVE LTD have?

PROJECT FIVE LTD had 43 employees in 2022.

What is the latest filing for PROJECT FIVE LTD?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-21 with no updates.