DORNE PROJECT LIMITED

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

    Company NameDORNE PROJECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15972708
    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 DORNE PROJECT LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DORNE PROJECT LIMITED located?

    Registered Office Address
    Hodge House
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Caerdydd
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DORNE PROJECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 23, 2026

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

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for DORNE PROJECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Dec 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Confirmation statement made on Sep 22, 2025 with updates

    5 pagesCS01

    Director's details changed for Ms Nia Cooper on Sep 21, 2025

    2 pagesCH01

    Director's details changed for Mr Rhodri Huw Evans on Sep 21, 2025

    2 pagesCH01

    Director's details changed for Mr Rhodri Huw Evans on Sep 21, 2025

    2 pagesCH01

    Director's details changed for Ms Nia Cooper on Sep 21, 2025

    2 pagesCH01

    Registered office address changed from 31 Sackville Street Manchester M1 3LZ England to Hodge House 114-116 st. Mary Street Cardiff Caerdydd CF10 1DY on Dec 02, 2024

    1 pagesAD01

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Cessation of Wythenshawe Private Hire Limited as a person with significant control on Nov 25, 2024

    1 pagesPSC07

    Notification of Veezu North Limited as a person with significant control on Nov 25, 2024

    2 pagesPSC02

    Termination of appointment of Peter Anthony Georgiou as a secretary on Nov 25, 2024

    1 pagesTM02

    Termination of appointment of Costas Anthony Georgiou as a director on Nov 25, 2024

    1 pagesTM01

    Appointment of Mr Rhodri Huw Evans as a director on Nov 25, 2024

    2 pagesAP01

    Appointment of Mrs Nia Cooper as a director on Nov 25, 2024

    2 pagesAP01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 23, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalSep 23, 2024

    Statement of capital on Sep 23, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of DORNE PROJECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Nia
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    Director
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    WalesBritish319310380001
    EVANS, Rhodri Huw
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    Director
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    WalesBritish319243480001
    GEORGIOU, Peter Anthony
    Sackville Street
    M1 3LZ Manchester
    31
    England
    Secretary
    Sackville Street
    M1 3LZ Manchester
    31
    England
    327423530001
    GEORGIOU, Costas Anthony
    Sackville Street
    M1 3LZ Manchester
    31
    England
    Director
    Sackville Street
    M1 3LZ Manchester
    31
    England
    EnglandBritish28560960005

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Veezu North Limited
    114-116 St. Mary Street
    CF101DY Cardiff
    Hodge House
    Wales
    Nov 25, 2024
    114-116 St. Mary Street
    CF101DY Cardiff
    Hodge House
    Wales
    No
    Legal FormPrivate Limited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number04512568
    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.
    Wythenshawe Private Hire Limited
    Sackville Street
    M1 3LZ Manchester
    31
    England
    Sep 23, 2024
    Sackville Street
    M1 3LZ Manchester
    31
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02717649
    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.

    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