Projuice Holdings Limited

General information

Name:

Projuice Holdings Ltd

Office Address:

Unit 2 Clyst Court Blackmore Road, Hill Barton Business Park Clyst St. Mary EX5 1SA Exeter

Number: 05320530

Incorporation date: 2004-12-23

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

05320530 is a reg. no. used by Projuice Holdings Limited. The company was registered as a Private Limited Company on 2004-12-23. The company has been active on the British market for twenty years. The firm may be found at Unit 2 Clyst Court Blackmore Road, Hill Barton Business Park Clyst St. Mary in Exeter. It's area code assigned is EX5 1SA. Despite the fact, that currently it is operating under the name of Projuice Holdings Limited, it previously was known under a different name. The company was known under the name Projuice Sales until 2007-09-10, when the name was replaced by Five J. The final switch took place on 2011-05-24. The enterprise's SIC and NACE codes are 64209, that means Activities of other holding companies n.e.c.. Projuice Holdings Ltd released its account information for the financial period up to Monday 31st October 2022. The business most recent confirmation statement was filed on Thursday 15th June 2023.

The company's trademark is "Planet Juicers". They filed a trademark application on 2016/03/10 and it was licensed after three months. The trademark's registration remains valid until 2026/03/10.

As the information gathered suggests, this business was established in 2004-12-23 and has been managed by three directors, and out this collection of individuals two (Paul F. and David F.) are still participating in the company's duties. In addition, the director's responsibilities are regularly backed by a secretary - Felicity F., who was chosen by the following business in 2007.

  • Previous company's names
  • Projuice Holdings Limited 2011-05-24
  • Five J Limited 2007-09-10
  • Projuice Sales Limited 2004-12-23

Trade marks

Trademark UK00003154119
Trademark image:-
Trademark name:Planet Juicers
Status:Registered
Filing date:2016-03-10
Date of entry in register:2016-06-10
Renewal date:2026-03-10
Owner name:Projuice Limited
Owner address:2 Clyst Court, Blackmore Road, Hill Barton Business Park, Exeter, United Kingdom, EX5 1SA

Financial data based on annual reports

Company staff

Paul F.

Role: Director

Appointed: 23 April 2011

Latest update: 13 February 2024

David F.

Role: Director

Appointed: 17 August 2007

Latest update: 13 February 2024

Felicity F.

Role: Secretary

Appointed: 17 August 2007

Latest update: 13 February 2024

People with significant control

Executives who control the firm include: Felicity F. has substantial control or influence over the company. Sarah B. has substantial control or influence over the company. David F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Felicity F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Sarah B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
David F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-10-31 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
19
Company Age

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