Company number 08924569
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address IHORIZON, STAPLETON HOUSE, 110 CLIFTON STREET, LONDON, ENGLAND, EC2A 4HT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Termination of appointment of Fiona Kovero as a director on 28 February 2017; Termination of appointment of Fiona Kovero as a secretary on 28 February 2017. The most likely internet sites of PROJECT J LTD are www.projectj.co.uk, and www.project-j.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project J Ltd is a Private Limited Company.
The company registration number is 08924569. Project J Ltd has been working since 05 March 2014.
The present status of the company is Active. The registered address of Project J Ltd is Ihorizon Stapleton House 110 Clifton Street London England Ec2a 4ht. The company`s financial liabilities are £57.23k. It is £41.14k against last year. And the total assets are £71.2k, which is £-9.85k against last year. BEVERLEY, Thomas is a Director of the company. THOMSON, Jonathan is a Director of the company. Secretary KOVERO, Fiona has been resigned. Director KOVERO, Fiona has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
project j Key Finiance
LIABILITIES
£57.23k
+255%
CASH
n/a
TOTAL ASSETS
£71.2k
-13%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KOVERO, Fiona
Resigned: 28 February 2017
Appointed Date: 05 March 2014
Director
KOVERO, Fiona
Resigned: 28 February 2017
Appointed Date: 05 March 2014
40 years old
Persons With Significant Control
Thomas Beverley
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fiona Kovero
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROJECT J LTD Events
21 Mar 2017
Total exemption full accounts made up to 31 March 2016
17 Mar 2017
Termination of appointment of Fiona Kovero as a director on 28 February 2017
17 Mar 2017
Termination of appointment of Fiona Kovero as a secretary on 28 February 2017
06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
29 Nov 2016
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to C/O Ihorizon Stapleton House 110 Clifton Street London EC2A 4HT on 29 November 2016
...
... and 6 more events
20 Mar 2015
Appointment of Mr Jonathan Thomson as a director on 1 June 2014
11 Dec 2014
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Director relevant situation 31/10/2014
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Dec 2014
Statement of capital following an allotment of shares on 31 October 2014
18 Nov 2014
Statement of capital following an allotment of shares on 31 October 2014
05 Mar 2014
Incorporation
Statement of capital on 2014-03-05
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)