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PROJECT J LTD

PROJECT J LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePROJECT J LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08924569
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROJECT J LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Business and domestic software development (62012) / Information and communication

    Where is PROJECT J LTD located?

    Registered Office Address
    86-90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT J LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnDec 29, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PROJECT J LTD?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for PROJECT J LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Prince Albert House 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to 86-90 Paul Street London EC2A 4NE on Mar 20, 2025

    		1 pagesAD01

    Director's details changed for Mr Jonathan Thomson on Mar 17, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 04, 2025 with updates

    		35 pagesCS01

    Registration of charge 089245690003, created on Feb 27, 2025

    		41 pagesMR01

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 1,759.5981
    		20 pagesSH01

    Termination of appointment of Thomas Beverley as a director on Jan 17, 2025

    		1 pagesTM01

    Satisfaction of charge 089245690001 in full

    		1 pagesMR04

    Satisfaction of charge 089245690002 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		55 pagesMA

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Appointment of Mr Neer Mahendrakumar Nagda as a director on Nov 20, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 07, 2024

    • Capital: GBP 319.6045
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Mar 04, 2024 with updates

    		3 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Aug 02, 2023

    • Capital: GBP 318.167800
    		9 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Aug 02, 2023

    • Capital: GBP 318.167800
    		9 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Aug 02, 2023

    • Capital: GBP 318.167800
    		9 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Aug 02, 2023

    • Capital: GBP 318.167800
    		9 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Aug 02, 2023

    • Capital: GBP 318.167800
    		9 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Aug 02, 2023

    • Capital: GBP 318.167800
    		9 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Aug 02, 2023

    • Capital: GBP 318.167800
    		9 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Aug 02, 2023

    • Capital: GBP 318.1678
    		11 pagesRP04SH01
    View All Filings

    Who are the officers of PROJECT J LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANJI, Hussein
    55 New Oxford Street
    WC1A 1BS London
    Hoxton Ventures
    England
    		Director
    55 New Oxford Street
    WC1A 1BS London
    Hoxton Ventures
    England
    		EnglandAmericanVenture Capitalist158406700004
    NAGDA, Neer Mahendrakumar
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Director
    Paul Street
    EC2A 4NE London
    86-90
    England
    		EnglandBritishInvestment Director295489990001
    O'SULLIVAN, Tommy
    Poland Street
    Fourth Floor
    W1F 8QG London
    21
    England
    		Director
    Poland Street
    Fourth Floor
    W1F 8QG London
    21
    England
    		EnglandBritishInvestor298915530001
    THOMSON, Jonathan
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Director
    Paul Street
    EC2A 4NE London
    86-90
    England
    		GermanyBritishDirector196065740002
    KOVERO, Fiona
    c/o Ihorizon
    110 Clifton Street
    EC2A 4HT London
    Stapleton House
    England
    		Secretary
    c/o Ihorizon
    110 Clifton Street
    EC2A 4HT London
    Stapleton House
    England
    		185665710001
    BEVERLEY, Thomas
    18a/20 King Street
    SL6 1EF Maidenhead
    Prince Albert House
    Berkshire
    United Kingdom
    		Director
    18a/20 King Street
    SL6 1EF Maidenhead
    Prince Albert House
    Berkshire
    United Kingdom
    		EnglandBritishCeo185665690003
    BRADLEY, Matthew James
    18a/20 King Street
    SL6 1EF Maidenhead
    Prince Albert House
    Berkshire
    United Kingdom
    		Director
    18a/20 King Street
    SL6 1EF Maidenhead
    Prince Albert House
    Berkshire
    United Kingdom
    		EnglandBritishAsset Management/Venture Capital236521510002
    KOVERO, Fiona
    c/o Ihorizon
    110 Clifton Street
    EC2A 4HT London
    Stapleton House
    England
    		Director
    c/o Ihorizon
    110 Clifton Street
    EC2A 4HT London
    Stapleton House
    England
    		GermanyIrishBuying Director185665700001
    LEAVER, Benjamin William
    18a/20 King Street
    SL6 1EF Maidenhead
    Prince Albert House
    Berkshire
    United Kingdom
    		Director
    18a/20 King Street
    SL6 1EF Maidenhead
    Prince Albert House
    Berkshire
    United Kingdom
    		United KingdomBritishExecutive190982860004
    MEHTA, Jasel Dinesh
    Anselm Road
    HA5 4LH Pinner
    29
    England
    		Director
    Anselm Road
    HA5 4LH Pinner
    29
    England
    		EnglandBritishInvestor239966700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT J LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas Beverley
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Apr 06, 2016
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Fiona Kovero
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Apr 06, 2016
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PROJECT J LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 29, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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