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PROJECTIVE GROUP UK LIMITED - Northern & Shell Building 10 Lower Thames Street, Floor 5, London, EC3R 6EN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08910076
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Northern & Shell Building 10 Lower Thames Street
- Floor 5
- London
- EC3R 6EN
- England Northern & Shell Building 10 Lower Thames Street, Floor 5, London, EC3R 6EN, England UK
Management
- Geschäftsführung
- PEARSON, David Toby
- DIERCKX, Stefan
- MICHELI, Nicolas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.02.2014
- Alter der Firma 2014-02-25 10 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DTSQUARED LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-08-31
- Letzte Einreichung: 2023-08-17
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PROJECTIVE GROUP UK LIMITED Firmenbeschreibung
- PROJECTIVE GROUP UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08910076. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.02.2014 registriert. PROJECTIVE GROUP UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DTSQUARED LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Firma kann schriftlich über Northern & Shell Building 10 Lower Thames Street erreicht werden.
Jetzt sichern PROJECTIVE GROUP UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Projective Group Uk Limited - Northern & Shell Building 10 Lower Thames Street, Floor 5, London, EC3R 6EN, Grossbritannien
- 2014-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-30) - CS01
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change-of-name-notice (2023-01-13) - CONNOT
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certificate-change-of-name-company (2023-01-13) - CERTNM
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-07) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-13) - AD01
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confirmation-statement-with-updates (2022-09-23) - CS01
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accounts-with-accounts-type-small (2022-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-06) - AD01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-19) - TM01
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cessation-of-a-person-with-significant-control (2021-08-19) - PSC07
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termination-secretary-company-with-name-termination-date (2021-08-19) - TM02
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appoint-person-director-company-with-name-date (2021-08-19) - AP01
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capital-allotment-shares (2021-06-14) - SH01
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confirmation-statement-with-updates (2021-04-30) - CS01
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notification-of-a-person-with-significant-control-statement (2021-08-24) - PSC08
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confirmation-statement-with-updates (2021-08-19) - CS01
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capital-name-of-class-of-shares (2021-09-06) - SH08
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resolution (2021-09-06) - RESOLUTIONS
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memorandum-articles (2021-09-06) - MA
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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mortgage-satisfy-charge-full (2021-04-30) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-28) - CS01
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change-to-a-person-with-significant-control (2020-03-04) - PSC04
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change-person-director-company-with-change-date (2020-02-28) - CH01
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change-to-a-person-with-significant-control (2020-02-28) - PSC04
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change-person-director-company-with-change-date (2020-03-02) - CH01
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capital-allotment-shares (2020-09-14) - SH01
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change-person-director-company-with-change-date (2020-09-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-04-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-updates (2019-03-19) - CS01
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capital-allotment-shares (2019-02-26) - SH01
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-16) - AP01
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-29) - AD01
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resolution (2018-10-22) - RESOLUTIONS
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capital-redomination-of-shares (2018-10-22) - SH14
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accounts-with-accounts-type-total-exemption-full (2018-09-30) - AA
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resolution (2018-10-19) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-28) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-02) - MR01
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change-account-reference-date-company-previous-shortened (2017-03-27) - AA01
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confirmation-statement-with-updates (2017-02-28) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-07-14) - CH03
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change-person-director-company-with-change-date (2016-07-13) - CH01
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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change-person-secretary-company-with-change-date (2016-03-09) - CH03
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change-person-director-company-with-change-date (2016-03-09) - CH01
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accounts-amended-with-accounts-type-total-exemption-small (2016-03-08) - AAMD
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accounts-with-accounts-type-total-exemption-small (2016-10-27) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-22) - AD01
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change-person-director-company-with-change-date (2015-06-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA
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change-person-secretary-company-with-change-date (2015-06-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-20) - AD01
keyboard_arrow_right 2014
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incorporation-company (2014-02-25) - NEWINC