WEATHER PROJECTS LTD

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

    Company NameWEATHER PROJECTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11345701
    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 WEATHER PROJECTS LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is WEATHER PROJECTS LTD located?

    Registered Office Address
    26 Gransden Avenue
    E8 3QA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEATHER PROJECTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for WEATHER PROJECTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Registered office address changed from Flat 4 9 Clapton Square London E5 8HP United Kingdom to 26 Gransden Avenue London E8 3QA on Oct 01, 2019

    1 pagesAD01

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 04, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalMay 04, 2018

    Statement of capital on May 04, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of WEATHER PROJECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLOCK, Carsten Rudi
    Gransden Avenue
    E8 3QA London
    26
    England
    Director
    Gransden Avenue
    E8 3QA London
    26
    England
    United KingdomGerman101908230004

    Who are the persons with significant control of WEATHER PROJECTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carsten Rudi Glock
    Gransden Avenue
    E8 3QA London
    26
    England
    May 04, 2018
    Gransden Avenue
    E8 3QA London
    26
    England
    No
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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