SPECIAL PROJECTS AND SERVICES LIMITED

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SPECIAL PROJECTS AND SERVICES LIMITED

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Key Data

Status

Active

Company No.

05275388Copy
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Incorporation date

02/11/2004

Size

Small

Contacts

Registered address

Registered address

Berkeley Square House, Berkeley Square, London W1J 6BDCopy
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Latest events (Record since 07/11/2011)
dot icon17/03/2026
Confirmation statement made on 2026-03-05 with no updates
dot icon15/09/2025
Accounts for a small company made up to 2024-12-31
dot icon08/09/2025
Change of details for Roderick Bryan Jones as a person with significant control on 2024-10-29
dot icon08/09/2025
Confirmation statement made on 2025-03-05 with updates
dot icon08/11/2024
Confirmation statement made on 2024-11-01 with no updates
dot icon07/11/2024
Notification of Roderick Bryan Jones as a person with significant control on 2024-10-29
dot icon06/11/2024
Termination of appointment of Karen Ann Stallard as a secretary on 2024-10-29
dot icon06/11/2024
Termination of appointment of Andrew Michael Young as a director on 2024-10-29
dot icon06/11/2024
Cessation of Andrew Michael Young as a person with significant control on 2024-10-29
dot icon06/11/2024
Appointment of Jeffrey Jon Baker as a director on 2024-10-29
dot icon06/11/2024
Appointment of Roderick Bryan Jones as a director on 2024-10-29
dot icon06/11/2024
Appointment of Simon Carl Sawyer as a director on 2024-10-29
dot icon31/07/2024
Second filing of the annual return made up to 2011-11-02
dot icon31/07/2024
Second filing of the annual return made up to 2013-11-01
dot icon31/07/2024
Second filing of the annual return made up to 2015-11-01
dot icon31/07/2024
Second filing of the annual return made up to 2012-11-02
dot icon31/07/2024
Second filing of the annual return made up to 2014-11-01
dot icon27/06/2024
Second filing of Confirmation Statement dated 2016-11-01
dot icon27/06/2024
Second filing of Confirmation Statement dated 2020-11-01
dot icon18/06/2024
Cancellation of shares. Statement of capital on 2011-09-23
dot icon04/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/05/2024
Satisfaction of charge 1 in full
dot icon10/11/2023
Confirmation statement made on 2023-11-01 with no updates
dot icon19/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon02/11/2022
Confirmation statement made on 2022-11-01 with no updates
dot icon12/11/2020
01/11/20 Statement of Capital gbp 15
dot icon14/11/2016
Confirmation statement made on 2016-11-01 with updates
dot icon19/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
dot icon04/11/2014
Annual return made up to 2014-11-01 with full list of shareholders
dot icon01/11/2013
Annual return made up to 2013-11-01 with full list of shareholders
dot icon02/11/2012
Annual return made up to 2012-11-02 with full list of shareholders
dot icon09/11/2011
Annual return made up to 2011-11-02 with full list of shareholders
dot icon07/11/2011
Cancellation of shares. Statement of capital on 2011-11-07
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
05/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
65.22K
815.28K
0.00
453.52K
694.99K
2022
20
489.25K
1.33M
0.00
542.59K
738.31K
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SPECIAL PROJECTS AND SERVICES LIMITED

SPECIAL PROJECTS AND SERVICES LIMITED is an Active company incorporated on 02/11/2004 with the registered office located at Berkeley Square House, Berkeley Square, London W1J 6BD. 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 SPECIAL PROJECTS AND SERVICES LIMITED?

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SPECIAL PROJECTS AND SERVICES LIMITED is currently Active. It was registered on 02/11/2004 .

Where is SPECIAL PROJECTS AND SERVICES LIMITED located?

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SPECIAL PROJECTS AND SERVICES LIMITED is registered at Berkeley Square House, Berkeley Square, London W1J 6BD.

What does SPECIAL PROJECTS AND SERVICES LIMITED do?

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SPECIAL PROJECTS AND SERVICES LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for SPECIAL PROJECTS AND SERVICES LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-05 with no updates.