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- PROJECT 23RD CENTURY LTD
PROJECT 23RD CENTURY LTD
Active - Accounts Filed
General Information
NAME
PROJECT 23RD CENTURY LTD
COMPANY NUMBER
10911841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
11/08/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MIDDLESEX
TW12 2LX
60 Wensleydale Road
HAMPTON
TW12 2LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/11/2024 | Return of Allotment of shares (SH01) |
|
capitals |
18/09/2024 | Return of Allotment of shares (SH01) |
|
capitals |
17/09/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 09/02/2024 | Event: New Accounts filed |
Date: 11/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROJECT 23RD CENTURY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROJECT 23RD CENTURY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT 23RD CENTURY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/08/2017 - Present (7 years and 2 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
11/08/2017 - Present (7 years and 2 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
03/11/2017 - Present (7years) Born in Nov 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/11/2024 | Return of Allotment of shares (SH01) |
|
capitals |
18/09/2024 | Return of Allotment of shares (SH01) |
|
capitals |
17/09/2024 | Confirmation Statement (CS01) |
|
other |
06/02/2024 | Annual Accounts. (AA) |
|
accounts |
12/01/2024 | Change of individual person PSC details (PSC04) |
|
other |
12/01/2024 | Change of director’s details (CH01) |
|
officers |
08/09/2023 | Return of Allotment of shares (SH01) |
|
capitals |
06/09/2023 | Confirmation Statement (CS01) |
|
other |
30/08/2023 | Registration of a Charge (MR01) |
|
mortgages |
14/04/2023 | Confirmation Statement (CS01) |
|
other |
28/01/2023 | Annual Accounts. (AA) |
|
accounts |
01/11/2022 | Return of Allotment of shares (SH01) |
|
capitals |
11/10/2022 | Return of Allotment of shares (SH01) |
|
capitals |
20/07/2022 | Return of Allotment of shares (SH01) |
|
capitals |
13/04/2022 | Confirmation Statement (CS01) |
|
other |
28/01/2022 | Annual Accounts. (AA) |
|
accounts |
14/01/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
14/01/2022 | No description (RESOLUTIONS) |
|
other |
13/01/2022 | Return of Allotment of shares (SH01) |
|
capitals |
12/01/2022 | Return of Allotment of shares (SH01) |
|
capitals |
06/12/2021 | Return of Allotment of shares (SH01) |
|
capitals |
03/12/2021 | Return of Allotment of shares (SH01) |
|
capitals |
23/11/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
23/11/2021 | No description (RESOLUTIONS) |
|
other |
15/09/2021 | Return of Allotment of shares (SH01) |
|
capitals |
12/04/2021 | Confirmation Statement (CS01) |
|
other |
12/04/2021 | Annual Accounts. (AA) |
|
accounts |
10/03/2021 | No description (RESOLUTIONS) |
|
other |
10/03/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
08/10/2020 | Confirmation Statement (CS01) |
|
other |
05/05/2020 | Change of accounting reference date (AA01) |
|
miscellaneous |
23/08/2019 | Confirmation Statement (CS01) |
|
other |
23/08/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
05/07/2019 | Annual Accounts. (AA) |
|
accounts |
10/11/2018 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
08/11/2018 | Confirmation Statement (CS01) |
|
other |
30/10/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
19/07/2018 | Annual Accounts. (AA) |
|
accounts |
05/06/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
16/11/2017 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
16/11/2017 | Notice of individual person PSC (PSC01) |
|
other |
09/11/2017 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
09/11/2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
09/11/2017 | No description (RESOLUTIONS) |
|
other |
03/11/2017 | Appointment of director (AP01) |
|
officers |
03/11/2017 | Return of Allotment of shares (SH01) |
|
capitals |
02/11/2017 | Return of Allotment of shares (SH01) |
|
capitals |
02/11/2017 | Return of Allotment of shares (SH01) |
|
capitals |
11/08/2017 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 09/02/2024 | Event: New Accounts filed |
Date: 11/09/2023 | Event: New Confirmation Statement filed |
Date: 20/04/2023 | Event: New Confirmation Statement filed |
Date: 02/02/2023 | Event: New Accounts filed |
Date: 19/04/2022 | Event: New Confirmation Statement filed |
Date: 02/02/2022 | Event: New Accounts filed |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 16/04/2021 | Event: New Accounts filed |
Date: 13/10/2020 | Event: New Confirmation Statement filed |
Date: 28/08/2019 | Event: New Confirmation Statement filed |
Date: 11/07/2019 | Event: New Accounts filed |
Date: 13/11/2018 | Event: New Confirmation Statement filed |
Date: 23/07/2018 | Event: New Accounts filed |
Date: 07/11/2017 | Event: New Board Member Nicolas David Henri Dreux (923978251) Appointed |
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