STAINLESS SPECIAL PROJECTS LTD

STAINLESS SPECIAL PROJECTS LTD

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

    Company NameSTAINLESS SPECIAL PROJECTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10692632
    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 STAINLESS SPECIAL PROJECTS LTD?

    • Business and domestic software development (62012) / Information and communication
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is STAINLESS SPECIAL PROJECTS LTD located?

    Registered Office Address
    130-132 High Street
    PO30 1TP Newport
    Isle Of Wight
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STAINLESS SPECIAL PROJECTS LTD?

    Previous Company Names
    Company NameFromUntil
    VENTNOR SOFTWARE DEVELOPMENT LTDMar 27, 2017Mar 27, 2017

    What are the latest accounts for STAINLESS SPECIAL PROJECTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for STAINLESS SPECIAL PROJECTS LTD?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for STAINLESS SPECIAL PROJECTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 26, 2023 with updates

    4 pagesCS01

    Notification of Stainless Games Limited as a person with significant control on Mar 28, 2017

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 30, 2023

    2 pagesPSC09

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2021 to Aug 31, 2021

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 20, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 19, 2021

    RES15

    Confirmation statement made on Mar 26, 2021 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Satisfaction of charge 106926320002 in full

    1 pagesMR04

    Satisfaction of charge 106926320001 in full

    1 pagesMR04

    Confirmation statement made on Mar 26, 2018 with no updates

    3 pagesCS01

    Registration of charge 106926320001, created on Mar 15, 2018

    23 pagesMR01

    Registration of charge 106926320002, created on Mar 15, 2018

    10 pagesMR01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 27, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 27, 2017

    Statement of capital on Mar 27, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of STAINLESS SPECIAL PROJECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLAND, Patrick Lennox
    PO30 1TP Newport
    130-132 High Street
    Isle Of Wight
    United Kingdom
    Director
    PO30 1TP Newport
    130-132 High Street
    Isle Of Wight
    United Kingdom
    United KingdomBritishDirector40284080003
    EDMUNDS, Matthew John
    PO30 1TP Newport
    130-132 High Street
    Isle Of Wight
    United Kingdom
    Director
    PO30 1TP Newport
    130-132 High Street
    Isle Of Wight
    United Kingdom
    United KingdomBritishDirector36695020003

    Who are the persons with significant control of STAINLESS SPECIAL PROJECTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stainless Games Limited
    PO30 1TP Newport
    130 - 132 High Street
    Isle Of Wight
    United Kingdom
    Mar 28, 2017
    PO30 1TP Newport
    130 - 132 High Street
    Isle Of Wight
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04297229
    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.

    What are the latest statements on persons with significant control for STAINLESS SPECIAL PROJECTS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 27, 2017Mar 28, 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

    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