Introduction
Watch Company
P
PROJECTTWO (G.B.) LTD
PROJECTTWO (G.B.) LTD is an active company incorporated on 15 April 2021 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. PROJECTTWO (G.B.) LTD was registered 4 years ago.(SIC: 47910)
Status
active
Active since 4 years ago
Company No
13338699
LTD Company
Age
4 Years
Incorporated 15 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (11 months ago)
Submitted on 20 April 2025 (11 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Previous Company Names
WILLIAM WILSON SHELF COMPANY (UK) LIMITED
From: 15 April 2021To: 19 April 2021
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 9 June 2021To: 21 November 2022
William Wilson Chartered Accountants Kemp House - 152 - 160 City Road London EC1V 2NX United Kingdom
From: 15 April 2021To: 9 June 2021
7 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
New Owner
Apr 21
Notification Of A Person With Significan...
New Owner
Apr 21
Notification Of A Person With Significan...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MCGINNIS, Catherine
Active364 Lisburn Road, BelfastBT9 6GL
Born November 1982
Director
Appointed 16 Apr 2021
MCGINNIS, Catherine
364 Lisburn Road, BelfastBT9 6GL
Born November 1982
Director
16 Apr 2021
Active
MCGINNIS, Patricia Anne
Active364 Lisburn Road, BelfastBT9 6GL
Born July 1975
Director
Appointed 16 Apr 2021
MCGINNIS, Patricia Anne
364 Lisburn Road, BelfastBT9 6GL
Born July 1975
Director
16 Apr 2021
Active
WILSON, William
ResignedSt James Lane, NewtownabbeyBT37 0FQ
Born September 1975
Director
Appointed 15 Apr 2021
Resigned 16 Apr 2021
WILSON, William
St James Lane, NewtownabbeyBT37 0FQ
Born September 1975
Director
15 Apr 2021
Resigned 16 Apr 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Patricia Anne Mcginnis
Active364 Lisburn Road, BelfastBT9 6GL
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Apr 2021
Ms Patricia Anne Mcginnis
364 Lisburn Road, BelfastBT9 6GL
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Apr 2021
Active
Miss Catherine Mcginnis
Active364 Lisburn Road, BelfastBT9 6GL
Born November 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Apr 2021
Miss Catherine Mcginnis
364 Lisburn Road, BelfastBT9 6GL
Born November 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Apr 2021
Active
William Wilson
CeasedSt James Lane, NewtownabbeyBT37 0FQ
Born September 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Apr 2021
Ceased 16 Apr 2021
William Wilson
St James Lane, NewtownabbeyBT37 0FQ
Born September 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Apr 2021
Ceased 16 Apr 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
21 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2022
9 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 April 2021
19 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2021