PROJEKT 313 LTD

Overview

Company Name	PROJEKT 313 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07765892
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROJEKT 313 LTD?

Web portals (63120) / Information and communication

Where is PROJEKT 313 LTD located?

Registered Office Address	Glendale House Glendale Avenue Sandycroft CH5 2QP Deeside Wales
Undeliverable Registered Office Address	No

What are the latest accounts for PROJEKT 313 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PROJEKT 313 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2026
Next Confirmation Statement Due	Sep 21, 2026
Next Confirmation Statement Made Up To	Sep 07, 2025
Overdue	No

What are the latest filings for PROJEKT 313 LTD?

Filings
Date	Description	Document	Type
Sep 15, 2025	Confirmation statement made on Sep 07, 2025 with no updates	3 pages	CS01

Apr 28, 2025	Termination of appointment of Louise Clare Towers as a director on Apr 11, 2025	1 pages	TM01

Nov 28, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Sep 11, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Registered office address changed from 1 Minerva Court Minerva Avenue Chester CH1 4QT England to Glendale House Glendale Avenue Sandycroft Deeside CH5 2QP on Apr 30, 2024	1 pages	AD01

Sep 14, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Termination of appointment of George William Ives as a director on Jun 06, 2023	1 pages	TM01

Jun 20, 2023	Termination of appointment of Iain George Hatfield as a director on Jun 06, 2023	1 pages	TM01

Jun 20, 2023	Termination of appointment of Michael Graham Huntriss as a director on Jun 06, 2023	1 pages	TM01

Jun 20, 2023	Termination of appointment of Andrew John Bartholomew as a director on Jun 06, 2023	1 pages	TM01

Jun 01, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 07, 2022 with updates	5 pages	CS01

Sep 20, 2022	Director's details changed for Mr David Ralph George on Sep 06, 2022	2 pages	CH01

Aug 03, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Dec 16, 2021	Cessation of David Ralph George as a person with significant control on Nov 20, 2021	1 pages	PSC07

Dec 16, 2021	Notification of Bikmo Limited as a person with significant control on Nov 20, 2021	2 pages	PSC02

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Sep 08, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

Dec 01, 2020	Director's details changed for Mr George William Ives on Sep 06, 2020	2 pages	CH01

Dec 01, 2020	Director's details changed for Mr Andrew John Bartholomew on Sep 06, 2020	2 pages	CH01

Dec 01, 2020	Director's details changed for Mr Iain George Hatfield on Sep 06, 2020	2 pages	CH01

Dec 01, 2020	Registered office address changed from 7 Abbey Square Chester CH1 2HU England to 1 Minerva Court Minerva Avenue Chester CH1 4QT on Dec 01, 2020	1 pages	AD01

Jul 08, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

May 01, 2020	Registration of charge 077658920001, created on May 01, 2020	23 pages	MR01

View All Filings

Who are the officers of PROJEKT 313 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNTRISS, Michael Graham Glendale Avenue Sandycroft CH5 2QP Deeside Glendale House Wales	Oct 17, 2018		Secretary	Glendale Avenue Sandycroft CH5 2QP Deeside Glendale House Wales					251527990001
GEORGE, David Ralph Glendale Avenue Sandycroft CH5 2QP Deeside Glendale House Wales	Sep 07, 2011		Director	Glendale Avenue Sandycroft CH5 2QP Deeside Glendale House Wales	United Kingdom	British	1980-12		162855420003
DRAKE, Susan Jane Abbey Square CH1 2HU Chester 7 England	Oct 20, 2016	Oct 17, 2018	Secretary	Abbey Square CH1 2HU Chester 7 England					216763450001
GRIFFITHS, Michelle Catherine c/o David George Castle Drive CH1 1SL Chester Riverside Innovation Centre England	Sep 07, 2011	May 01, 2012	Secretary	c/o David George Castle Drive CH1 1SL Chester Riverside Innovation Centre England					162855430001
BARTHOLOMEW, Andrew John Minerva Court Minerva Avenue CH1 4QT Chester 1 England	Feb 15, 2016	Jun 06, 2023	Director	Minerva Court Minerva Avenue CH1 4QT Chester 1 England	England	British	1954-5	Consultant	206567600001
HATFIELD, Iain George Minerva Court Minerva Avenue CH1 4QT Chester 1 England	Feb 15, 2016	Jun 06, 2023	Director	Minerva Court Minerva Avenue CH1 4QT Chester 1 England	England	British	1953-11	Company Director	205217660001
HUNTRISS, Michael Graham Minerva Court Minerva Avenue CH1 4QT Chester 1 England	Feb 15, 2016	Jun 06, 2023	Director	Minerva Court Minerva Avenue CH1 4QT Chester 1 England	United Kingdom	British	1949-1	Company Director	39800380001
IVES, George William Minerva Court Minerva Avenue CH1 4QT Chester 1 England	Feb 15, 2016	Jun 06, 2023	Director	Minerva Court Minerva Avenue CH1 4QT Chester 1 England	Wales	British	1984-8	Chief Technology Officer	205270560003
PICKERING, David Owen Sandy Lane Higher Kinnerton CH4 9BS Chester Grange Farm United Kingdom	Feb 15, 2016	May 29, 2017	Director	Sandy Lane Higher Kinnerton CH4 9BS Chester Grange Farm United Kingdom	United Kingdom	British	1942-5	Director	70919450001
TOWERS, Louise Clare Glendale Avenue Sandycroft CH5 2QP Deeside Glendale House Wales	Sep 01, 2019	Apr 11, 2025	Director	Glendale Avenue Sandycroft CH5 2QP Deeside Glendale House Wales	United Kingdom	British	1971-12	Chief Financial Officer	246094060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROJEKT 313 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Bikmo Limited

Nov 20, 2021

Minerva Court

Chester West Employment Park

CH1 4QT Chester

Wales

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09149847

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David Ralph George

Apr 06, 2016

Oakfield Drive

Upton

CH2 1LG Chester

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0