345 Project Management Ltd

General information

Name:

345 Project Management Limited

Office Address:

16 Gold Tops NP20 4PH Newport

Number: 04088698

Incorporation date: 2000-10-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this firm was registered is Thu, 12th Oct 2000. Registered under 04088698, this firm is considered a Private Limited Company. You may find the headquarters of this firm during business times at the following address: 16 Gold Tops, NP20 4PH Newport. Its name switch from 3:4:5 Project Management to 345 Project Management Ltd came on Fri, 18th Dec 2020. The enterprise's classified under the NACE and SIC code 71111 which stands for Architectural activities. 30th September 2022 is the last time when company accounts were reported.

As suggested by this particular company's directors directory, since November 2016 there have been two directors: Dafydd J. and Philip J.. To help the directors in their tasks, this company has been utilizing the skills of Diana J. as a secretary since the appointment on Thu, 12th Oct 2000.

Executives with significant control over the firm are: Philip J. owns over 3/4 of company shares. Dafydd J. owns 1/2 or less of company shares.

  • Previous company's names
  • 345 Project Management Ltd 2020-12-18
  • 3:4:5 Project Management Limited 2000-10-12

Financial data based on annual reports

Company staff

Dafydd J.

Role: Director

Appointed: 01 November 2016

Latest update: 23 March 2025

Philip J.

Role: Director

Appointed: 12 October 2000

Latest update: 23 March 2025

Diana J.

Role: Secretary

Appointed: 12 October 2000

Latest update: 23 March 2025

People with significant control

Philip J.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
Dafydd J.
Notified on 11 November 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts
Start Date For Period Covered By Report 2023-10-01
End Date For Period Covered By Report 2024-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on September 30, 2023 (AA)
filed on: 27th, June 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
  • 93130 : Fitness facilities
24
Company Age

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