Introduction
Watch Company
P
PROJECT 12 LIMITED
PROJECT 12 LIMITED is an active company incorporated on 2 February 2016 with the registered office located in Brackley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. PROJECT 12 LIMITED was registered 10 years ago.(SIC: 71129)
Status
active
Active since 10 years ago
Company No
09982547
LTD Company
Age
10 Years
Incorporated 2 February 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 May 2024 - 31 March 2025(12 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
15 High Street Brackley, NN13 7DH,
19 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Director Left
Apr 17
Termination Director Company With Name T...
Director Left
Apr 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
13
Officers
4
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BANYARD, Stuart Iain
ActiveBrackleyNN13 7DH
Born October 1974
Director
Appointed 01 Jun 2025
BANYARD, Stuart Iain
BrackleyNN13 7DH
Born October 1974
Director
01 Jun 2025
Active
NEUMANN, Robert James
ActiveBrackleyNN13 7DH
Born May 1974
Director
Appointed 25 Oct 2024
NEUMANN, Robert James
BrackleyNN13 7DH
Born May 1974
Director
25 Oct 2024
Active
RAWLINGS, Adam Lee Mark
ActiveBrackleyNN13 7DH
Born January 1980
Director
Appointed 01 Jun 2025
RAWLINGS, Adam Lee Mark
BrackleyNN13 7DH
Born January 1980
Director
01 Jun 2025
Active
VIJAY, Amit Kumar
ActiveBrackleyNN13 7DH
Born July 1980
Director
Appointed 25 Oct 2024
VIJAY, Amit Kumar
BrackleyNN13 7DH
Born July 1980
Director
25 Oct 2024
Active
DURHAM, Ian Michael
ResignedBrackleyNN13 7DH
Born November 1945
Director
Appointed 01 Apr 2016
Resigned 10 Apr 2017
DURHAM, Ian Michael
BrackleyNN13 7DH
Born November 1945
Director
01 Apr 2016
Resigned 10 Apr 2017
Resigned
DURHAM, Margaret Dorothy
ResignedBrackleyNN13 7DH
Born June 1948
Director
Appointed 01 Apr 2016
Resigned 10 Apr 2017
DURHAM, Margaret Dorothy
BrackleyNN13 7DH
Born June 1948
Director
01 Apr 2016
Resigned 10 Apr 2017
Resigned
KING, David John
ResignedBrackleyNN13 7DH
Born March 1965
Director
Appointed 02 Feb 2016
Resigned 17 Dec 2025
KING, David John
BrackleyNN13 7DH
Born March 1965
Director
02 Feb 2016
Resigned 17 Dec 2025
Resigned
KING, Tracy
ResignedBrackleyNN13 7DH
Born May 1965
Director
Appointed 01 Apr 2016
Resigned 30 Apr 2017
KING, Tracy
BrackleyNN13 7DH
Born May 1965
Director
01 Apr 2016
Resigned 30 Apr 2017
Resigned
SMITH, Philip William
ResignedBrackleyNN13 7DH
Born October 1955
Director
Appointed 01 Apr 2016
Resigned 10 Apr 2017
SMITH, Philip William
BrackleyNN13 7DH
Born October 1955
Director
01 Apr 2016
Resigned 10 Apr 2017
Resigned
Persons with significant control
12
1 Active
11 Ceased
Name
Nature of Control
Notified
Status
20 Primrose Street, LondonEC2A 2EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2024
Rockman Advanced Composites UK Limited
20 Primrose Street, LondonEC2A 2EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2024
Active
Mrs Tracy King
CeasedBrackleyNN13 7DH
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2020
Ceased 25 Oct 2024
Mrs Tracy King
BrackleyNN13 7DH
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2020
Ceased 25 Oct 2024
Ceased
Mr David John King
CeasedBrackleyNN13 7DH
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 25 Oct 2024
Mr David John King
BrackleyNN13 7DH
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 25 Oct 2024
Ceased
Mrs Tracy King
CeasedBrackleyNN13 7DH
Born May 1965
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Apr 2017
Mrs Tracy King
BrackleyNN13 7DH
Born May 1965
Right to appoint and remove directors
06 Apr 2016
Ceased 30 Apr 2017
Ceased
Mr Ian Michael Durham
CeasedBrackleyNN13 7DH
Born November 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 10 Apr 2017
Mr Ian Michael Durham
BrackleyNN13 7DH
Born November 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 10 Apr 2017
Ceased
Mrs Margaret Dorothy Durham
CeasedBrackleyNN13 7DH
Born June 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 10 Apr 2017
Mrs Margaret Dorothy Durham
BrackleyNN13 7DH
Born June 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 10 Apr 2017
Ceased
Mr Philip William Smith
CeasedBrackleyNN13 7DH
Born October 1955
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 10 Apr 2017
Mr Philip William Smith
BrackleyNN13 7DH
Born October 1955
Right to appoint and remove directors
06 Apr 2016
Ceased 10 Apr 2017
Ceased
Mr Ian Michael Durham
CeasedBrackleyNN13 7DH
Born November 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 10 Apr 2017
Mr Ian Michael Durham
BrackleyNN13 7DH
Born November 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 10 Apr 2017
Ceased
Mrs Margaret Dorothy Durham
CeasedBrackleyNN13 7DH
Born June 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 10 Apr 2017
Mrs Margaret Dorothy Durham
BrackleyNN13 7DH
Born June 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 10 Apr 2017
Ceased
Mr Philip William Smith
CeasedBrackleyNN13 7DH
Born October 1955
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 10 Apr 2017
Mr Philip William Smith
BrackleyNN13 7DH
Born October 1955
Right to appoint and remove directors
06 Apr 2016
Ceased 10 Apr 2017
Ceased
Mrs Tracy King
CeasedBrackleyNN13 7DH
Born May 1965
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mrs Tracy King
BrackleyNN13 7DH
Born May 1965
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Mr David John King
CeasedBrackleyNN13 7DH
Born March 1965
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr David John King
BrackleyNN13 7DH
Born March 1965
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
52
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
18 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2025
29 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 November 2024
2 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 November 2024
31 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2024
31 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2024
31 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2024
19 April 2021
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
19 April 2021
14 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2017
13 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 August 2016