| Company Name | Projex Investments Ltd |
|---|---|
| Directors | Bradley Mark Ward and James Stuart Kearsey |
| Company Status | Active |
| Company Number | 13048947 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2020(3 years, 4 months ago) |
| Previous Name | Projex Investments And Developments Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Bradley Mark Ward |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Gemini Court, 42a Throwley Way Sutton SM1 4AF |
| Director Name | Mr James Stuart Kearsey |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Gemini Court, 42a Throwley Way Sutton SM1 4AF |
Location
| Registered Address | 1 Gemini Court, 42a Throwley Way Sutton SM1 4AF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 3 weeks from now) |
Charges
| 26 July 2023 | Delivered on: 27 July 2023 Persons entitled: Magnet Capital Limited Classification: A registered charge Outstanding |
|---|---|
| 26 July 2023 | Delivered on: 27 July 2023 Persons entitled: Magnet Capital Limited Classification: A registered charge Particulars: 170 high street banstead SM7 2NZ. Outstanding |
| 21 July 2022 | Delivered on: 21 July 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 1 the timbers park road cheam sutton SM3 8PZ. Outstanding |
| 16 August 2021 | Delivered on: 16 August 2021 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: 1 the timbers. Park road. Sutton. SM3 8PZ. Outstanding |
Filing History
| 7 September 2023 | Company name changed projex investments and developments LTD\certificate issued on 07/09/23
|
|---|---|
| 22 August 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 27 July 2023 | Registration of charge 130489470003, created on 26 July 2023 (30 pages) |
| 27 July 2023 | Registration of charge 130489470004, created on 26 July 2023 (41 pages) |
| 14 June 2023 | Satisfaction of charge 130489470001 in full (1 page) |
| 16 February 2023 | Change of details for Mr James Stuart Kearsey as a person with significant control on 16 February 2023 (2 pages) |
| 16 February 2023 | Director's details changed for Mr James Stuart Kearsey on 16 February 2023 (2 pages) |
| 28 November 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 25 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 21 July 2022 | Registration of charge 130489470002, created on 21 July 2022 (4 pages) |
| 26 November 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 16 August 2021 | Registration of charge 130489470001, created on 16 August 2021 (8 pages) |
| 27 November 2020 | Incorporation Statement of capital on 2020-11-27
|