PROJECT YONDER IP LTD
Overview
| Company Name | PROJECT YONDER IP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14514635 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT YONDER IP LTD?
- Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PROJECT YONDER IP LTD located?
| Registered Office Address | Unit 8 Platform Business Centre Haywood Way TN35 4FB Hastings East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT YONDER IP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PROJECT YONDER IP LTD?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for PROJECT YONDER IP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Project Yonder Holdings Ltd as a person with significant control on Apr 24, 2026 | 2 pages | PSC02 | ||||||||||||||
Cessation of Brian Arthur Basham as a person with significant control on Apr 24, 2026 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Angus Dent as a director on Apr 24, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brian Arthur Basham as a director on Apr 24, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Brian Arthur Basham as a person with significant control on Apr 09, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Grace Elizabeth Robertson as a person with significant control on Apr 09, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Charles Anton Hughes as a person with significant control on Apr 09, 2024 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Nov 28, 2023 with updates | 4 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Current accounting period extended from Nov 30, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Brian Arthur Basham as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Angus Dent as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PROJECT YONDER IP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Charles Anton | Director | Quarry Hill TN38 0HG St Leonard's On Sea 2 Quarry Hill Lodge East Sussex United Kingdom | United Kingdom | British | 277948640001 | |||||
| ROBERTSON, Grace Elizabeth | Director | Quarry Hill TN38 0HG St Leonard's On Sea 2 Quarry Hill Lodge East Sussex United Kingdom | United Kingdom | British | 277948630001 | |||||
| BASHAM, Brian Arthur | Director | Catsfield Road Crowhurst TN33 9BU Battle Nashes Farmhouse East Sussex England | England | British | 69378240005 | |||||
| DENT, Angus | Director | Yopps Green Plaxtol TN15 0PY Sevenoaks Grove Cottage Kent England | England | English | 56355220001 |
Who are the persons with significant control of PROJECT YONDER IP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Yonder Holdings Ltd | Apr 24, 2026 | Haywood Way TN35 4FB Hastings Unit 8 Platform Business Centre East Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Arthur Basham | Apr 09, 2024 | Catsfield Road Crowhurst TN33 9BU Battle Nashes Farmhouse England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Anton Hughes | Nov 29, 2022 | Quarry Hill TN38 0HG St Leonard's On Sea 2 Quarry Hill Lodge East Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Grace Elizabeth Robertson | Nov 29, 2022 | Quarry Hill TN38 0HG St Leonard's On Sea 2 Quarry Hill Lodge East Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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