Projective Group Uk Limited
Company Profile
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MediumProjective Group Uk Limited
08910076•Private Limited With Share Capital
Northern & Shell Building, 10 Lower Thames Street, London, EC3R6EN
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Incorporated
25/02/2014
Company Age
12 years
Directors
3
Employees
158
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Projective Group Uk Limited (08910076) is a private limited with share capital incorporated on 25/02/2014 (12 years old) and registered in london, EC3R6EN. The company operates under SIC code 70100 and is classified as Medium.
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Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 25/02/2014
EC3R6EN
158 employees
Financial Overview
Total Assets
£7.77M
Liabilities
£3.35M
Net Assets
£4.42M
Turnover
£22.91M
Cash
£2.18M
Key Metrics
158
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
80
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2023
Change Of Name Notice
Category:Change Of Name
Date:13-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-09-2021
Resolution
Category:Resolution
Date:06-09-2021
Resolution
Category:Resolution
Date:06-09-2021
Resolution
Category:Resolution
Date:06-09-2021
Memorandum Articles
Category:Incorporation
Date:06-09-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2021
Capital Allotment Shares
Category:Capital
Date:14-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Capital Allotment Shares
Category:Capital
Date:14-09-2020
Capital Allotment Shares
Category:Capital
Date:14-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Capital Allotment Shares
Category:Capital
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Capital Redomination Of Shares
Category:Capital
Date:22-10-2018
Resolution
Category:Resolution
Date:22-10-2018
Resolution
Category:Resolution
Date:19-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2015
Incorporation Company
Category:Incorporation
Date:25-02-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024
Trading Addresses
10 Lower Thames Street, London, EC3R6ENRegistered
80-83 Long Lane, London, EC1A9ET
Related Companies
1
Contact
02070304975ceo@dtsquared.co.ukinfo@dtsquared.co.uksales@dtsquared.co.ukdtsquared.co.uk
Northern & Shell Building, 10 Lower Thames Street, London, EC3R6EN