PROJECT BENEVOLENCE I LTD

PROJECT BENEVOLENCE I LTD

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

    Company NamePROJECT BENEVOLENCE I LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11310363
    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 BENEVOLENCE I LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PROJECT BENEVOLENCE I LTD located?

    Registered Office Address
    Flat 1, Allanadale Court
    Waterpark Road
    M7 4JN Salford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT BENEVOLENCE I LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToApr 15, 2027
    Next Confirmation Statement DueApr 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2026
    OverdueNo

    What are the latest filings for PROJECT BENEVOLENCE I LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Nissim Hassan as a director on Oct 15, 2026

    2 pagesAP01

    Confirmation statement made on Apr 15, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Apr 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 15, 2022 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    3 pagesCS01

    Registration of charge 113103630018, created on Mar 05, 2020

    40 pagesMR01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    3 pagesCS01

    Registration of charge 113103630016, created on Feb 12, 2019

    25 pagesMR01

    Registration of charge 113103630017, created on Feb 12, 2019

    26 pagesMR01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 113103630014, created on Jan 24, 2019

    17 pagesMR01

    Registration of charge 113103630015, created on Jan 24, 2019

    17 pagesMR01

    Registration of charge 113103630004, created on Jan 24, 2019

    40 pagesMR01

    Registration of charge 113103630005, created on Jan 24, 2019

    40 pagesMR01

    Registration of charge 113103630006, created on Jan 24, 2019

    40 pagesMR01

    Who are the officers of PROJECT BENEVOLENCE I LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASSAN, Nissim
    Waterpark Road
    M7 4JN Salford
    Flat 1, Allanadale Court
    United Kingdom
    Director
    Waterpark Road
    M7 4JN Salford
    Flat 1, Allanadale Court
    United Kingdom
    EnglandBritish148245780002
    WEIS, Sir
    Waterpark Road
    M7 4JN Salford
    Flat 1, Allanadale Court
    United Kingdom
    Director
    Waterpark Road
    M7 4JN Salford
    Flat 1, Allanadale Court
    United Kingdom
    EnglandBritish135286870001

    Who are the persons with significant control of PROJECT BENEVOLENCE I LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sir Weis
    Waterpark Road
    M7 4JN Salford
    Flat 1, Allanadale Court
    United Kingdom
    Apr 16, 2018
    Waterpark Road
    M7 4JN Salford
    Flat 1, Allanadale Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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