PROJECTUS CONSULTING LTD
Overview
| Company Name | PROJECTUS CONSULTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15270312 |
| 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 PROJECTUS CONSULTING LTD?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is PROJECTUS CONSULTING LTD located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECTUS CONSULTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Nov 08, 2025 |
What is the status of the latest confirmation statement for PROJECTUS CONSULTING LTD?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for PROJECTUS CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Tim William Douglas Lawrie as a director on May 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine Sarah Lawrie as a director on May 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rebecca Louise Lawrie as a director on May 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Catherine Sarah Lawrie as a director on Apr 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tim William Douglas Lawrie as a director on Apr 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rebecca Louise Lawrie as a director on Apr 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tim Lawrie as a secretary on Apr 25, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Rebecca Louise Lawrie as a person with significant control on Mar 20, 2024 | 2 pages | PSC04 | ||||||||||
Cessation of Tim William Douglas Lawrie as a person with significant control on Mar 20, 2024 | 1 pages | PSC07 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PROJECTUS CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRIE, Rebecca Louise | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | England | British | Director | 202881550002 | ||||
| LAWRIE, Tim William Douglas | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | England | British | Director | 135419820004 | ||||
| LAWRIE, Tim | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | 315700040001 | |||||||
| LAWRIE, Catherine Sarah | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | England | British | Director | 247467970001 | ||||
| LAWRIE, Rebecca Louise | Director | Barton Close AL5 4QT Harpenden 5 Hertfordshire United Kingdom | England | British | Director | 202881550002 | ||||
| LAWRIE, Tim William Douglas | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | England | British | Director | 135419820004 |
Who are the persons with significant control of PROJECTUS CONSULTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tim William Douglas Lawrie | Nov 08, 2023 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Rebecca Louise Lawrie | Nov 08, 2023 | Barton Close AL5 4QT Harpenden 5 United Kingdom | No |
Nationality: British Country of Residence: England | |||
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