PF

PROJECT FIVE LTD

Active

Company number 04674791

London, England · Incorporated 21 February 2003

5 Hatfields, London, SE1 9PG, England

Last updated on 20 July 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fluidone Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
10 June 2026 View
Termination Director Company With Name Termination Date
Officers
10 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2026 View
Legacy
Other
21 January 2026 View
Legacy
Accounts
11 January 2026 View
Legacy
Other
11 January 2026 View
Appoint Person Director Company With Name Date
Officers
16 December 2025 View
Termination Director Company With Name Termination Date
Officers
16 December 2025 View
Legacy
Other
29 May 2025 View
Legacy
Other
29 May 2025 View
Legacy
Accounts
29 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 May 2025 View
Legacy
Accounts
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
21 January 2025 View
Termination Director Company With Name Termination Date
Officers
27 November 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2024 View
Resolution
Resolution
11 January 2024 View
Memorandum Articles
Incorporation
11 January 2024 View
Statement Of Companys Objects
Change Of Constitution
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
21 April 2023 View
Termination Director Company With Name Termination Date
Officers
21 April 2023 View
Appoint Person Director Company With Name Date
Officers
21 April 2023 View
Appoint Person Director Company With Name Date
Officers
21 April 2023 View
Appoint Person Director Company With Name Date
Officers
21 April 2023 View
Appoint Person Director Company With Name Date
Officers
21 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2013 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2009 View
Legacy
Annual Return
9 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2008 View
Legacy
Annual Return
2 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2007 View
Legacy
Annual Return
16 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2007 View
Legacy
Officers
15 June 2006 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2006 View
Legacy
Annual Return
30 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2004 View
Legacy
Annual Return
29 March 2004 View
Legacy
Officers
15 September 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Address
15 September 2003 View
Legacy
Accounts
13 April 2003 View
Incorporation Company
Incorporation
21 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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