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PROJECT YONDER LTD

PROJECT YONDER LTD

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

    • Overview

    Company NamePROJECT YONDER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13099065
    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 YONDER LTD?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PROJECT YONDER LTD located?

    Registered Office Address
    Unit 8 Platform Business Centre
    Haywood Way
    TN35 4FB Hastings
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT YONDER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToDec 23, 2026
    Next Confirmation Statement DueJan 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2025
    OverdueNo

    What are the latest filings for PROJECT YONDER LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Project Yonder Holdings Ltd as a person with significant control on Apr 24, 2026

    		2 pagesPSC02

    Cessation of Brian Arthur Basham as a person with significant control on Apr 24, 2026

    		1 pagesPSC07

    Termination of appointment of Angus Dent as a director on Apr 24, 2026

    		1 pagesTM01

    Termination of appointment of Brian Arthur Basham as a director on Apr 24, 2026

    		1 pagesTM01

    Confirmation statement made on Dec 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		9 pagesAA

    Confirmation statement made on Dec 23, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Dec 23, 2023

    		3 pagesRP04CS01

    Notification of Brian Arthur Basham as a person with significant control on Apr 09, 2024

    		2 pagesPSC01

    Cessation of Grace Elizabeth Robertson as a person with significant control on Apr 09, 2024

    		1 pagesPSC07

    Cessation of Charles Anton Hughes as a person with significant control on Apr 09, 2024

    		1 pagesPSC07

    Cessation of Brian Arthur Basham as a person with significant control on Apr 09, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2024

    		14 pagesAA

    Confirmation statement made on Nov 22, 2022 with updates

    		5 pagesCS01

    Notification of Brian Basham as a person with significant control on Nov 29, 2022

    		2 pagesPSC01

    23/12/23 Statement of Capital gbp 100

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jan 28, 2025Clarification A Second Filed CS01 (shareholder and capital) was registered on 28/01/25

    Registered office address changed from , 2 Quarry Hill Lodge Quarry Hill, St Leonard's on Sea, East Sussex, TN38 0HG, United Kingdom to Unit 8 Platform Business Centre Haywood Way Hastings East Sussex TN35 4FB on Jul 18, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Appointment of Mr Brian Arthur Basham as a director on Jan 09, 2023

    		2 pagesAP01

    Appointment of Mr Angus Dent as a director on Jan 09, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Previous accounting period extended from Dec 31, 2021 to Jan 31, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 23, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 24, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 24, 2020

    Statement of capital on Dec 24, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PROJECT YONDER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Charles Anton
    Platform Business Centre
    Haywood Way
    TN35 4FB Hastings
    Unit 8
    East Sussex
    England
    		Director
    Platform Business Centre
    Haywood Way
    TN35 4FB Hastings
    Unit 8
    East Sussex
    England
    		United KingdomBritish277948640001
    ROBERTSON, Grace Elizabeth
    Platform Business Centre
    Haywood Way
    TN35 4FB Hastings
    Unit 8
    East Sussex
    England
    		Director
    Platform Business Centre
    Haywood Way
    TN35 4FB Hastings
    Unit 8
    East Sussex
    England
    		United KingdomBritish277948630001
    BASHAM, Brian Arthur
    Catsfield Road
    Crowhurst
    TN33 9BU Battle
    Nashes Farmhouse
    England
    		Director
    Catsfield Road
    Crowhurst
    TN33 9BU Battle
    Nashes Farmhouse
    England
    		EnglandBritish69378240005
    DENT, Angus
    Yopps Green
    Plaxtol
    TN15 0PY Sevenoaks
    Grove Cottage
    England
    		Director
    Yopps Green
    Plaxtol
    TN15 0PY Sevenoaks
    Grove Cottage
    England
    		EnglandEnglish56355220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT YONDER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haywood Way
    TN35 4FB Hastings
    Unit 8 Platform Business Centre
    East Sussex
    England
    		Apr 24, 2026
    Haywood Way
    TN35 4FB Hastings
    Unit 8 Platform Business Centre
    East Sussex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14514613
    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 Brian Arthur Basham
    Catsfield Road
    Crowhurst
    TN33 9BU Battle
    Nashes Farmhouse
    England
    		Apr 09, 2024
    Catsfield Road
    Crowhurst
    TN33 9BU Battle
    Nashes Farmhouse
    England
    		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.
    Mr Brian Arthur Basham
    Catsfield Road
    Crowhurst
    TN33 9BU Battle
    Nashes Farmhouse
    England
    		Nov 29, 2022
    Catsfield Road
    Crowhurst
    TN33 9BU Battle
    Nashes Farmhouse
    England
    		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.
    Ms Grace Elizabeth Robertson
    Platform Business Centre
    Haywood Way
    TN35 4FB Hastings
    Unit 8
    East Sussex
    England
    		Dec 24, 2020
    Platform Business Centre
    Haywood Way
    TN35 4FB Hastings
    Unit 8
    East Sussex
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles Anton Hughes
    Platform Business Centre
    Haywood Way
    TN35 4FB Hastings
    Unit 8
    East Sussex
    England
    		Dec 24, 2020
    Platform Business Centre
    Haywood Way
    TN35 4FB Hastings
    Unit 8
    East Sussex
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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