Company Profile
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MediumProject Fleet Newco Limited
13060307•Private Limited With Share Capital
C/O Aspreys Accountants Ltd,, No.5 The Heights, Weybridge, KT130NY
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Incorporated
03/12/2020
Company Age
5 years
Directors
5
Employees
109
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Project Fleet Newco Limited (13060307) is a private limited with share capital incorporated on 03/12/2020 (5 years old) and registered in weybridge, KT130NY. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 03/12/2020
KT130NY
109 employees
Financial Overview
Total Assets
£12.54M
Liabilities
£12.11M
Net Assets
£431.0K
Turnover
£15.20M
Cash
£1.85M
Key Metrics
109
Employees
5
Directors
12
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
63
Document Name
Category
Date
Resolution
Category:Resolution
Date:23-09-2026
Memorandum Articles
Category:Incorporation
Date:09-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2025
Resolution
Category:Resolution
Date:27-02-2025
Capital Allotment Shares
Category:Capital
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2023
Capital Cancellation Shares
Category:Capital
Date:07-11-2023
Resolution
Category:Resolution
Date:11-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:08-09-2023
Memorandum Articles
Category:Incorporation
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-08-2022
Memorandum Articles
Category:Incorporation
Date:11-03-2022
Resolution
Category:Resolution
Date:11-03-2022
Capital Allotment Shares
Category:Capital
Date:09-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2021
Capital Allotment Shares
Category:Capital
Date:28-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2021
Capital Allotment Shares
Category:Capital
Date:09-03-2021
Resolution
Category:Resolution
Date:09-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:09-03-2021
Memorandum Articles
Category:Incorporation
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Incorporation Company
Category:Incorporation
Date:03-12-2020
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/10/2027
Filing Date17/06/2026
Latest Accounts31/01/2026
Trading Addresses
C/O Aspreys Accountants Ltd, Abbey House, 1607 Wellington Way Brooklands Busi, Weybridge, Surrey, KT130TT
C/O Aspreys Accountants Ltd,, No.5 The Heights, Weybridge, Kt13 0Ny, KT130NYRegistered
Related Companies
10
Contact
C/O Aspreys Accountants Ltd,, No.5 The Heights, Weybridge, KT130NY