PROJECT FOUR DESIGN LIMITED

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PROJECT FOUR DESIGN LIMITED

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Key Data

Status

Active

Company No.

11405883

Incorporation date

08/06/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 5 Budbrooke Point Budbrooke Road, Budbrooke Industrial Estate, Warwick CV34 5XHCopy
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Latest events (Record since 13/02/2023)
dot icon18/03/2026
Memorandum and Articles of Association
dot icon18/03/2026
Resolutions
dot icon18/03/2026
Resolutions
dot icon17/03/2026
Change of share class name or designation
dot icon17/03/2026
Particulars of variation of rights attached to shares
dot icon11/03/2026
Statement of capital following an allotment of shares on 2026-02-27
dot icon22/01/2026
Satisfaction of charge 114058830001 in full
dot icon19/08/2025
Registration of charge 114058830001, created on 2025-08-15
dot icon02/07/2025
Change of details for Mr David John Fairbairn as a person with significant control on 2025-06-07
dot icon01/07/2025
Withdrawal of a person with significant control statement on 2025-07-01
dot icon01/07/2025
Notification of David John Fairbairn as a person with significant control on 2024-06-07
dot icon01/07/2025
Notification of Adam Peter Muirhead Donfrancesco as a person with significant control on 2024-06-07
dot icon01/07/2025
Notification of Ian Stuart Callum as a person with significant control on 2024-06-07
dot icon01/07/2025
Confirmation statement made on 2025-06-07 with no updates
dot icon16/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon16/04/2025
Amended total exemption full accounts made up to 2024-12-31
dot icon23/12/2024
Amended total exemption full accounts made up to 2023-12-31
dot icon23/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon02/07/2024
Confirmation statement made on 2024-06-07 with updates
dot icon02/01/2024
Appointment of Mr Ian Stuart Callum as a director on 2023-12-14
dot icon02/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon27/06/2023
Confirmation statement made on 2023-06-07 with updates
dot icon20/06/2023
Notification of a person with significant control statement
dot icon15/06/2023
Cessation of Thomas Peter Bird as a person with significant control on 2023-06-15
dot icon15/06/2023
Cessation of Ian Stuart Callum as a person with significant control on 2023-06-15
dot icon15/06/2023
Cessation of Adam Peter Muirhead Donfrancesco as a person with significant control on 2023-06-15
dot icon15/06/2023
Cessation of David Fairbairn as a person with significant control on 2023-06-15
dot icon13/02/2023
Termination of appointment of Thomas Peter Bird as a director on 2022-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Callum, Ian
Director
14/12/2023 - Present
13
Fairbairn, David
Director
08/06/2018 - Present
4
Bird, Thomas Peter
Director
30/09/2018 - 30/12/2022
6
Donfrancesco, Adam Peter Muirhead
Director
01/10/2018 - Present
8

Persons with Significant Control

11
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PROJECT FOUR DESIGN LIMITED

PROJECT FOUR DESIGN LIMITED is an(a) Active company incorporated on 08/06/2018 with the registered office located at Unit 5 Budbrooke Point Budbrooke Road, Budbrooke Industrial Estate, Warwick CV34 5XH. 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 PROJECT FOUR DESIGN LIMITED?

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PROJECT FOUR DESIGN LIMITED is currently Active. It was registered on 08/06/2018 .

Where is PROJECT FOUR DESIGN LIMITED located?

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PROJECT FOUR DESIGN LIMITED is registered at Unit 5 Budbrooke Point Budbrooke Road, Budbrooke Industrial Estate, Warwick CV34 5XH.

What does PROJECT FOUR DESIGN LIMITED do?

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PROJECT FOUR DESIGN LIMITED operates in the Manufacture of motor vehicles (29.10 - SIC 2007) sector.

What is the latest filing for PROJECT FOUR DESIGN LIMITED?

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The latest filing was on 18/03/2026: Memorandum and Articles of Association.