Introduction
Watch Company
P
PROJECT Q SENIOR LTD
PROJECT Q SENIOR LTD is an active company incorporated on 23 July 2021 with the registered office located in Hemel Hempstead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT Q SENIOR LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13527312
LTD Company
Age
4 Years
Incorporated 23 July 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 30 September 2023 (2 years ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 October 2022 - 30 September 2023(13 months)
Type: Full Accounts
Next Due
Due by 30 October 2025
Period: 1 October 2023 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
Suite 210 C/O Novus Partnership Limited Imex Centre, 575 - 599 Maxted Road Hemel Hempstead, HP2 7DX,
Previous Addresses
2nd Floor 32-33 Gosfield Street London W1W 6HL United Kingdom
From: 23 July 2021To: 2 December 2025
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HEANEY, Daniel Charles
ActiveMonaghan Court, NewryBT35 6BH
Born September 1989
Director
Appointed 28 May 2025
HEANEY, Daniel Charles
Monaghan Court, NewryBT35 6BH
Born September 1989
Director
28 May 2025
Active
MCCLOSKEY, Laura
ActiveMonaghan Court, NewryBT35 6BH
Born February 1979
Director
Appointed 28 May 2025
MCCLOSKEY, Laura
Monaghan Court, NewryBT35 6BH
Born February 1979
Director
28 May 2025
Active
FORUSZ, Heath Alexander
Resigned32-33, LondonW1W 6HL
Born August 1974
Director
Appointed 23 Jul 2021
Resigned 28 May 2025
FORUSZ, Heath Alexander
32-33, LondonW1W 6HL
Born August 1974
Director
23 Jul 2021
Resigned 28 May 2025
Resigned
NAZAROV, Viacheslav
Resigned32-33, LondonW1W 6HL
Born December 1978
Director
Appointed 23 Jul 2021
Resigned 28 May 2025
NAZAROV, Viacheslav
32-33, LondonW1W 6HL
Born December 1978
Director
23 Jul 2021
Resigned 28 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Viacheslav Nazarov
Ceased32-33, LondonW1W 6HL
Born December 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2021
Ceased 23 Jul 2021
Mr Viacheslav Nazarov
32-33, LondonW1W 6HL
Born December 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2021
Ceased 23 Jul 2021
Ceased
Conker Dawn Limited
CeasedPalmerston House, Dublin
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2021
Ceased 23 Jul 2021
Conker Dawn Limited
Palmerston House, Dublin
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2021
Ceased 23 Jul 2021
Ceased
Project Q Mezz Ltd
ActiveGosfield Street, LondonW1W 6HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2021
Project Q Mezz Ltd
Gosfield Street, LondonW1W 6HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2021
Active
Filing History
30
Description
Type
Date Filed
Document
2 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2025
19 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
29 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2025
29 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2025
14 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 December 2024
26 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 May 2022
20 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2021
17 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2021
6 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2021
6 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2021
6 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2021
6 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2021