Introduction
Watch Company
P
PROJECT GOAL LIMITED
PROJECT GOAL LIMITED is an active company incorporated on 27 November 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 2 other business activities. PROJECT GOAL LIMITED was registered 5 years ago.(SIC: 56101, 93110, 93290)
Status
active
Active since 5 years ago
Company No
13049249
LTD Company
Age
5 Years
Incorporated 27 November 2020
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 1 December 2023 (2 years ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 December 2022 - 1 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 24 May 2026
Period: 2 December 2023 - 30 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
Leytonstone House 3 Hanbury Drive Leytonstone London, E11 1GA,
Previous Addresses
73 Cornhill London EC3V 3QQ United Kingdom
From: 27 November 2020To: 22 November 2022
19 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Share Issue
May 21
Capital Alter Shares Subdivision
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Funding Round
Feb 23
Capital Allotment Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Capital Reduction
May 24
Capital Cancellation Shares
Funding Round
May 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
12
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
TAHIR, Omer
Active3 Hanbury Drive, LondonE11 1GA
Born March 1977
Director
Appointed 08 Oct 2024
TAHIR, Omer
3 Hanbury Drive, LondonE11 1GA
Born March 1977
Director
08 Oct 2024
Active
YAP, Shen Siak
Active3 Hanbury Drive, LondonE11 1GA
Born September 1977
Director
Appointed 12 Sept 2023
YAP, Shen Siak
3 Hanbury Drive, LondonE11 1GA
Born September 1977
Director
12 Sept 2023
Active
WEIR, Nicholas Andrew
Resigned2 Riding House St, LondonW1W 7FA
Born April 1975
Director
Appointed 27 Nov 2020
Resigned 21 Nov 2024
WEIR, Nicholas Andrew
2 Riding House St, LondonW1W 7FA
Born April 1975
Director
27 Nov 2020
Resigned 21 Nov 2024
Resigned
ZAMORA, Robert Lester
Resigned3 Hanbury Drive, LondonE11 1GA
Born January 1981
Director
Appointed 27 Nov 2020
Resigned 12 Sept 2023
ZAMORA, Robert Lester
3 Hanbury Drive, LondonE11 1GA
Born January 1981
Director
27 Nov 2020
Resigned 12 Sept 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nicholas Andrew Weir
Ceased2 Riding House St, LondonW1W 7FA
Born April 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2020
Ceased 27 Nov 2020
Nicholas Andrew Weir
2 Riding House St, LondonW1W 7FA
Born April 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2020
Ceased 27 Nov 2020
Ceased
Filing History
48
Description
Type
Date Filed
Document
24 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 February 2026
25 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2024
27 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2023
22 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2022
1 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 November 2022
24 February 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 February 2022
24 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2022