General information

Name:

Projecon Limited

Office Address:

Dale House 64 Fink Hill Horsforth LS18 4DH Leeds

Number: 12239614

Incorporation date: 2019-10-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Projecon Ltd business has been operating in this business for 5 years, as it's been founded in 2019. Started with registration number 12239614, Projecon is categorised as a Private Limited Company located in Dale House 64 Fink Hill, Leeds LS18 4DH. This enterprise's SIC code is 96090 which means Other service activities not elsewhere classified. Projecon Limited reported its account information for the period up to 2023-03-31. The most recent annual confirmation statement was released on 2023-04-07.

This company owes its well established position on the market and constant growth to a group of four directors, namely John P., Graeme B., Robert N. and James P., who have been running the firm since 2023.

Company staff

John P.

Role: Director

Appointed: 20 November 2023

Latest update: 25 February 2024

Graeme B.

Role: Director

Appointed: 28 September 2020

Latest update: 25 February 2024

Robert N.

Role: Director

Appointed: 24 February 2020

Latest update: 25 February 2024

James P.

Role: Director

Appointed: 02 October 2019

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm include: Balham Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Leeds at Fink Hill, Horsforth, LS18 4DH and was registered as a PSC under the reg no 12340936. Rcbt Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Leeds at Fink Hill, Horsforth, LS18 4DH and was registered as a PSC under the reg no 12400457. Pagmon Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Leeds at Fink Hill, Horsforth, LS18 4DH and was registered as a PSC under the reg no 12239763.

Balham Holdings Ltd
Address: 64 Fink Hill, Horsforth, Leeds, LS18 4DH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 12340936
Notified on 28 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rcbt Holdings Ltd
Address: 64 Fink Hill, Horsforth, Leeds, LS18 4DH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 12400457
Notified on 28 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pagmon Holdings Ltd
Address: 64 Fink Hill, Horsforth, Leeds, LS18 4DH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 12239763
Notified on 28 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graeme B.
Notified on 30 March 2020
Ceased on 28 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert N.
Notified on 30 March 2020
Ceased on 28 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James P.
Notified on 2 October 2019
Ceased on 28 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts
Start Date For Period Covered By Report 2 October 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 21st December 2023 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
4
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