Introduction
Watch Company
P
PROJECT NO 2 LIMITED
PROJECT NO 2 LIMITED is an active company incorporated on 26 September 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PROJECT NO 2 LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10394855
LTD Company
Age
9 Years
Incorporated 26 September 2016
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Previous Company Names
YIELDMORE LIMITED
From: 26 September 2016To: 25 November 2016
Address
Eighth Floor 6 New Street Square New Fetter Lane London, EC4A 3AQ,
Previous Addresses
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 26 September 2016To: 16 November 2016
19 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Funding Round
Feb 17
Capital Allotment Shares
New Owner
Sept 18
Notification Of A Person With Significan...
New Owner
Sept 18
Notification Of A Person With Significan...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
New Owner
Sept 18
Notification Of A Person With Significan...
Share Issue
Nov 19
Capital Alter Shares Subdivision
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
2
Funding
4
Officers
12
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DE KONING, Andre Cornelis
Active6 New Street Square, LondonEC4A 3AQ
Born February 1962
Director
Appointed 16 Nov 2016
DE KONING, Andre Cornelis
6 New Street Square, LondonEC4A 3AQ
Born February 1962
Director
16 Nov 2016
Active
MANSBRIDGE, Anne
Active6 New Street Square, LondonEC4A 3AQ
Born May 1951
Director
Appointed 21 Nov 2016
MANSBRIDGE, Anne
6 New Street Square, LondonEC4A 3AQ
Born May 1951
Director
21 Nov 2016
Active
WEBB, Ian Alexander
Active6 New Street Square, LondonEC4A 3AQ
Born November 1956
Director
Appointed 16 Nov 2016
WEBB, Ian Alexander
6 New Street Square, LondonEC4A 3AQ
Born November 1956
Director
16 Nov 2016
Active
KAHAN, Barbara
Resigned2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
Appointed 26 Sept 2016
Resigned 16 Nov 2016
KAHAN, Barbara
2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
26 Sept 2016
Resigned 16 Nov 2016
Resigned
Persons with significant control
9
5 Active
4 Ceased
Name
Nature of Control
Notified
Status
Philippa Stokes
Ceased6 New Street Square, LondonEC4A 3AQ
Born September 1984
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 16 Nov 2016
Ceased 31 Dec 2024
Philippa Stokes
6 New Street Square, LondonEC4A 3AQ
Born September 1984
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
16 Nov 2016
Ceased 31 Dec 2024
Ceased
Mr Ian Alexander Webb
Ceased6 New Street Square, LondonEC4A 3AQ
Born November 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2016
Ceased 17 Oct 2019
Mr Ian Alexander Webb
6 New Street Square, LondonEC4A 3AQ
Born November 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2016
Ceased 17 Oct 2019
Ceased
Mr Andre Cornelis De Koning
Ceased6 New Street Square, LondonEC4A 3AQ
Born February 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2016
Ceased 17 Oct 2019
Mr Andre Cornelis De Koning
6 New Street Square, LondonEC4A 3AQ
Born February 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2016
Ceased 17 Oct 2019
Ceased
Tamara Diane Corbin
Active6 New Street Square, LondonEC4A 3AQ
Born October 1974
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 16 Nov 2016
Tamara Diane Corbin
6 New Street Square, LondonEC4A 3AQ
Born October 1974
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
16 Nov 2016
Active
Mrs Amanda Jane Bako
Active6 New Street Square, LondonEC4A 3AQ
Born January 1971
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 16 Nov 2016
Mrs Amanda Jane Bako
6 New Street Square, LondonEC4A 3AQ
Born January 1971
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
16 Nov 2016
Active
Mr Martin Nicholas John Trott
Active6 New Street Square, LondonEC4A 3AQ
Born November 1974
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Notified 16 Nov 2016
Mr Martin Nicholas John Trott
6 New Street Square, LondonEC4A 3AQ
Born November 1974
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
16 Nov 2016
Active
Alan Milgate
Active6 New Street Square, LondonEC4A 3AQ
Born November 1971
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 16 Nov 2016
Alan Milgate
6 New Street Square, LondonEC4A 3AQ
Born November 1971
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
16 Nov 2016
Active
Anne Mansbridge
Active6 New Street Square, LondonEC4A 3AQ
Born May 1951
Nature of Control
Significant influence or control as trust
Notified 16 Nov 2016
Anne Mansbridge
6 New Street Square, LondonEC4A 3AQ
Born May 1951
Significant influence or control as trust
16 Nov 2016
Active
2 Woodberry Grove, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2016
Ceased 16 Nov 2016
Woodberry Secretarial Limited
2 Woodberry Grove, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2016
Ceased 16 Nov 2016
Ceased
Filing History
46
Description
Type
Date Filed
Document
24 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2025
30 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2025
7 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2024
7 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 November 2019
26 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2018
26 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2018
26 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2018
26 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2018
7 December 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 December 2016
7 December 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2016
16 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2016