PROJECT JUPITER LIMITED

PROJECT JUPITER LIMITED

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

    Company NamePROJECT JUPITER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10527814
    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 JUPITER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PROJECT JUPITER LIMITED located?

    Registered Office Address
    Bevan House
    Kettering Parkway
    NN15 6XR Kettering
    Northamptonshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT JUPITER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PROJECT JUPITER LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2027
    Next Confirmation Statement DueApr 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2026
    OverdueNo

    What are the latest filings for PROJECT JUPITER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2026 with no updates

    3 pagesCS01

    Appointment of Christopher Mark Higham as a secretary on Feb 20, 2026

    2 pagesAP03

    Termination of appointment of Kirstie Cove as a secretary on Feb 20, 2026

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    15 pagesAA

    legacy

    132 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 23, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    15 pagesAA

    legacy

    135 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    15 pagesAA

    legacy

    131 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Christopher Mark Higham as a director on Dec 13, 2022

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    15 pagesAA

    legacy

    127 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Registration of charge 105278140001, created on Feb 28, 2022

    21 pagesMR01

    Who are the officers of PROJECT JUPITER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGHAM, Christopher Mark
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    Secretary
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    346036920001
    HIGHAM, Christopher Mark
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    Director
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    United KingdomBritish180720820001
    SARALIS, James David
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    Director
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    United KingdomBritish241589140002
    COVE, Kirstie
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    Secretary
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    290167090001
    SARALIS, James David
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    Secretary
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    241897870001
    ATKINSON, John Russell
    Kettering Parkway
    NN15 6XR Kettering
    1430 Montagu Court
    Northamptonshire
    Director
    Kettering Parkway
    NN15 6XR Kettering
    1430 Montagu Court
    Northamptonshire
    EnglandBritish114937150001
    DOLTON, Stephen
    Kettering Parkway
    NN15 6XR Kettering
    1430 Montagu Court
    Northamptonshire
    Director
    Kettering Parkway
    NN15 6XR Kettering
    1430 Montagu Court
    Northamptonshire
    EnglandBritish186876690001
    HIGHAM, Christopher Mark
    Kettering Parkway
    Kettering Venture Park
    NN15 6XR Kettering
    1430 Montagu Court
    England
    Director
    Kettering Parkway
    Kettering Venture Park
    NN15 6XR Kettering
    1430 Montagu Court
    England
    United KingdomBritish180720820001
    WHITE, Jonathan William
    Kettering Parkway
    Kettering Venture Park
    NN15 6XR Kettering
    1430 Montagu Court
    England
    Director
    Kettering Parkway
    Kettering Venture Park
    NN15 6XR Kettering
    1430 Montagu Court
    England
    EnglandBritish131882060002

    Who are the persons with significant control of PROJECT JUPITER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Consumer Champion Group Limited
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    Mar 06, 2017
    Kettering Parkway
    NN15 6XR Kettering
    Bevan House
    Northamptonshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies England And Wales
    Registration Number06792959
    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 Jonathan William White
    Kettering Parkway
    NN15 6XR Kettering
    1430 Montagu Court
    Northamptonshire
    Dec 15, 2016
    Kettering Parkway
    NN15 6XR Kettering
    1430 Montagu Court
    Northamptonshire
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Christopher Mark Higham
    Kettering Parkway
    NN15 6XR Kettering
    1430 Montagu Court
    Northamptonshire
    Dec 15, 2016
    Kettering Parkway
    NN15 6XR Kettering
    1430 Montagu Court
    Northamptonshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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