PROJECTIVE GROUP UK LIMITED
Overview
| Company Name | PROJECTIVE GROUP UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08910076 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECTIVE GROUP UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PROJECTIVE GROUP UK LIMITED located?
| Registered Office Address | Northern & Shell Building 10 Lower Thames Street Floor 5 EC3R 6EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROJECTIVE GROUP UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DTSQUARED LIMITED | Feb 25, 2014 | Feb 25, 2014 |
What are the latest accounts for PROJECTIVE GROUP UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROJECTIVE GROUP UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for PROJECTIVE GROUP UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Toby Pearson on Aug 17, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stefan Dierckx on Aug 17, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed dtsquared LIMITED\certificate issued on 13/01/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2022 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Northern & Shell Building 10 Lower Thames Street London EC3R 6AF England to Northern & Shell Building 10 Lower Thames Street Floor 5 London EC3R 6EN on Apr 13, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 10 Norther & Shell Building, Floor 5 Lower Thames Street London EC3R 6AF England to Northern & Shell Building 10 Lower Thames Street London EC3R 6AF on Apr 07, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Nicolas Micheli as a director on Apr 07, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 80-83 Long Lane London EC1A 9ET England to 10 Norther & Shell Building, Floor 5 Lower Thames Street London EC3R 6AF on Apr 06, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Aug 17, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of John Denis Taylor as a director on Aug 17, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of PROJECTIVE GROUP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIERCKX, Stefan | Director | 10 Lower Thames Street Floor 5 EC3R 6EN London Northern & Shell Building England | Belgium | Belgian | 286424050001 | |||||
| MICHELI, Nicolas | Director | 10 Lower Thames Street Floor 5 EC3R 6EN London Northern & Shell Building England | England | Belgian | 294545310001 | |||||
| PEARSON, David Toby | Director | 10 Lower Thames Street Floor 5 EC3R 6EN London Northern & Shell Building England | United Kingdom | British | 70557840003 | |||||
| PEARSON, David Toby | Secretary | Warwick Road W5 3XJ Ealing 6 London England | 185403010001 | |||||||
| BROWN, Alastair Martin James | Director | Hazlewell Road SW15 6LS London 39 United Kingdom | England | British | 203227060002 | |||||
| JENNER, Melanie Jane | Director | Leigh Road E10 6JJ London 35 England | United Kingdom | British | 193846770002 | |||||
| NORMAN, Stephen John Welch, Dr | Director | Lower Road West Farleigh ME15 0PE Maidstone Smiths Hall Kent England | England | British | 12497950001 | |||||
| PEARSON, Alexander Tostig | Director | Townholm Crescent W7 2NA London 24 England | United Kingdom | British | 210549180001 | |||||
| TAYLOR, John Denis | Director | Seymour Street CM2 0RW Chelmsford 40 Essex England | England | British | 185403000004 |
Who are the persons with significant control of PROJECTIVE GROUP UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Denis Taylor | Feb 24, 2017 | Seymour Street CM2 0RW Chelmsford 40 Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Toby Pearson | Apr 06, 2016 | Warwick Road W5 3XJ Ealing 6 London England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PROJECTIVE GROUP UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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