Project Five Ltd

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project five ltd
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Micro

Project Five Ltd

04674791•Private Limited With Share Capital

5 Hatfields, London, SE19PG
Email01276455455

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Incorporated

21/02/2003

Company Age

23 years

Directors

4

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Project Five Ltd (04674791) is a private limited with share capital incorporated on 21/02/2003 (23 years old) and registered in london, SE19PG. The company operates under SIC code 62090 and is classified as Micro.

Projectfive is a fluidone company. established in 2006, fluidone is an award-winning provider of connected cloud solutions with a £97m turnover and one of the consistently highest net promoter scores (nps) in the industry. underlying its services is fluidone’s national fibre network, platform one, w...

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 21/02/2003
SE19PG

Financial Overview

Total Assets

£894.0K

Liabilities

£1.1K

Net Assets

£892.9K

Est. Turnover

£1.71M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

1

Shareholders

2

CCJs

Board of Directors

4
H
hazel ann coburn
director
C
christopher james rogers
director
G
graham alexander james dickie
director
P
paul emmanuel kahn
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

91
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2026
Legacy
Category:Other
Date:21-01-2026
Legacy
Category:Accounts
Date:11-01-2026
Legacy
Category:Other
Date:11-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-05-2025
Legacy
Category:Accounts
Date:29-05-2025
Legacy
Category:Other
Date:29-05-2025
Legacy
Category:Other
Date:29-05-2025
Legacy
Category:Accounts
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2024
Memorandum Articles
Category:Incorporation
Date:11-01-2024
Resolution
Category:Resolution
Date:11-01-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:09-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:02-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:16-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2007
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Annual Return
Date:16-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2006
Legacy
Category:Annual Return
Date:30-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2004
Legacy
Category:Annual Return
Date:29-03-2004
Legacy
Category:Officers
Date:15-09-2003
Legacy
Category:Officers
Date:15-09-2003
Legacy
Category:Address
Date:15-09-2003
Legacy
Category:Accounts
Date:13-04-2003
Incorporation Company
Category:Incorporation
Date:21-02-2003

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date17/01/2026
Latest Accounts31/03/2025

Trading Addresses

34 Park Street, Camberley, Surrey, GU153PL
5 Hatfields, London, SE19PGRegistered

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Contact

01276455455
admin@projectfive.co.ukinfo@projectfive.co.ukoperations@projectfive.co.uksupport@projectfive.co.uk
5 Hatfields, London, SE19PG