| Company Name | Unusual Projects Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12159269 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2019(4 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Mark Andrew Banham |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Victory House Cox Lane Chessington Surrey KT9 1SG |
| Director Name | Carol Ann Fenner |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2019(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | Victory House Cox Lane Chessington Surrey KT9 1SG |
| Director Name | Mr Christopher Raymond Nuttall |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2020(5 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | Unit G 10, Elvington Industrial Estate York Road Elvington York YO41 4AR |
| Director Name | Miss Lynn Ann Sheach |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2022(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Victory House Cox Lane Chessington Surrey KT9 1SG |
| Director Name | Mr Philip John Wooderson |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Victory House Cox Lane Chessington Surrey KT9 1SG |
| Director Name | Mr Jonathan Embling Dart |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Victory House Cox Lane Chessington Surrey KT9 1SG |
Location
| Registered Address | Victory House Cox Lane Chessington Surrey KT9 1SG |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Filing History
| 14 August 2020 | Confirmation statement made on 14 August 2020 with updates (5 pages) |
|---|---|
| 26 June 2020 | Appointment of Mr Christopher Raymond Nuttall as a director on 13 January 2020 (2 pages) |
| 17 September 2019 | Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
| 20 August 2019 | Director's details changed for Mr Mark Andrew Banham on 16 August 2019 (2 pages) |
| 20 August 2019 | Change of details for Beck Mbi Ltd as a person with significant control on 16 August 2019 (2 pages) |
| 20 August 2019 | Director's details changed for Mr Philip John Wooderson on 16 August 2019 (2 pages) |
| 15 August 2019 | Incorporation Statement of capital on 2019-08-15
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