General information

Name:

Projects One Limited

Office Address:

61-63 Church Street Caversham RG4 8AX Reading

Number: 09436227

Incorporation date: 2015-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09436227 9 years ago, Projects One Ltd was set up as a Private Limited Company. The company's current office address is 61-63 Church Street, Caversham Reading. This company's principal business activity number is 43999, that means Other specialised construction activities not elsewhere classified. The company's most recent filed accounts documents cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-02-12.

When it comes to this particular firm, a number of director's duties have been fulfilled by Richard B. and Jonathan O.. As for these two people, Jonathan O. has supervised firm for the longest time, having been one of the many members of the Management Board since 2015. Furthermore, the managing director's duties are backed by a secretary - Stephen S., who was chosen by the firm on 2015/02/12.

Jonathan O. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 01 November 2022

Latest update: 15 January 2024

Stephen S.

Role: Secretary

Appointed: 12 February 2015

Latest update: 15 January 2024

Jonathan O.

Role: Director

Appointed: 12 February 2015

Latest update: 15 January 2024

People with significant control

Jonathan O.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-02-12
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 31 October 2016
Annual Accounts 5 June 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 5 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Accounting period extended to 2024/06/30. Originally it was 2023/12/31 (AA01)
filed on: 9th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
9
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