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PROJECT STEAK LIMITED

PROJECT STEAK LIMITED

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

    • Overview

    Company NamePROJECT STEAK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12512471
    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 STEAK LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is PROJECT STEAK LIMITED located?

    Registered Office Address
    8 King Edward Street
    OX1 4HL Oxford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT STEAK LIMITED?

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

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

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for PROJECT STEAK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 11, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Peter Michael Swinburn as a director on Nov 07, 2023

    		1 pagesTM01

    Notification of Stuart Downie as a person with significant control on Nov 28, 2023

    		2 pagesPSC01

    Cessation of Peter Michael Swinburn as a person with significant control on Nov 28, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Appointment of Stuart Downie as a director on Nov 01, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 11, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on Mar 11, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Mar 11, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Contract proposed to be made / as any provision of the company's have to be complied with before the terms of the proposed 04/03/2021
    		RES13

    Cancellation of shares. Statement of capital on Mar 04, 2021

    • Capital: GBP 90
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2020

    Statement of capital on Mar 11, 2020

    • Capital: GBP 115
    		SH01
    View All Filings

    Who are the officers of PROJECT STEAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNIE, David Roderic
    King Edward Street
    OX1 4HL Oxford
    8
    United Kingdom
    		Director
    King Edward Street
    OX1 4HL Oxford
    8
    United Kingdom
    		United KingdomBritishDirector268039690001
    DOWNIE, Stuart
    OX1 4HL Oxford
    8 King Edward Street
    United Kingdom
    		Director
    OX1 4HL Oxford
    8 King Edward Street
    United Kingdom
    		United KingdomBritishLandlord317722790001
    SULLIVAN, Kieron Michael
    King Edward Street
    OX1 4HL Oxford
    8
    United Kingdom
    		Director
    King Edward Street
    OX1 4HL Oxford
    8
    United Kingdom
    		United KingdomBritishDirector235178030001
    SWINBURN, Peter Michael
    King Edward Street
    OX1 4HL Oxford
    8
    United Kingdom
    		Director
    King Edward Street
    OX1 4HL Oxford
    8
    United Kingdom
    		United KingdomBritishDirector268039700001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Stuart Downie
    OX1 4HL Oxford
    8 King Edward Street
    United Kingdom
    		Nov 28, 2023
    OX1 4HL Oxford
    8 King Edward Street
    United Kingdom
    		No
    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.
    Peter Michael Swinburn
    King Edward Street
    OX1 4HL Oxford
    8
    United Kingdom
    		Mar 11, 2020
    King Edward Street
    OX1 4HL Oxford
    8
    United Kingdom
    		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.
    David Roderic Downie
    King Edward Street
    OX1 4HL Oxford
    8
    United Kingdom
    		Mar 11, 2020
    King Edward Street
    OX1 4HL Oxford
    8
    United Kingdom
    		No
    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.
    Mr Kieron Michael Sullivan
    King Edward Street
    OX1 4HL Oxford
    8
    United Kingdom
    		Mar 11, 2020
    King Edward Street
    OX1 4HL Oxford
    8
    United Kingdom
    		No
    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.
    View Detailed Information on Persons with Significant Control

    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