Introduction
Watch Company
N
NET ZERO PROJECTS LIMITED
NET ZERO PROJECTS LIMITED is an active company incorporated on 27 August 2021 with the registered office located in Marlow. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c. and 1 other business activity. NET ZERO PROJECTS LIMITED was registered 4 years ago.(SIC: 43999, 74100)
Status
active
Active since 4 years ago
Company No
13589482
LTD Company
Age
4 Years
Incorporated 27 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
Mercury House 19-21 Chapel Street Marlow, SL7 3HN,
17 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Share Issue
Oct 21
Capital Alter Shares Subdivision
Share Issue
Oct 21
Capital Alter Shares Subdivision
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
12
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BLAKE, Sarah
Active19-21 Chapel Street, MarlowSL7 3HN
Born September 1983
Director
Appointed 26 Jun 2024
BLAKE, Sarah
19-21 Chapel Street, MarlowSL7 3HN
Born September 1983
Director
26 Jun 2024
Active
COWARD, Andrew Robert
Active19-21 Chapel Street, MarlowSL7 3HN
Born January 1983
Director
Appointed 27 Aug 2021
COWARD, Andrew Robert
19-21 Chapel Street, MarlowSL7 3HN
Born January 1983
Director
27 Aug 2021
Active
COWARD, Richard John
Active19-21 Chapel Street, MarlowSL7 3HN
Born April 1949
Director
Appointed 26 Sept 2021
COWARD, Richard John
19-21 Chapel Street, MarlowSL7 3HN
Born April 1949
Director
26 Sept 2021
Active
MESSEM, Darran Keith
Resigned19-21 Chapel Street, MarlowSL7 3HN
Born June 1966
Director
Appointed 22 Nov 2023
Resigned 09 Sept 2025
MESSEM, Darran Keith
19-21 Chapel Street, MarlowSL7 3HN
Born June 1966
Director
22 Nov 2023
Resigned 09 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Andrew Robert Coward
Active19-21 Chapel Street, MarlowSL7 3HN
Born January 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Aug 2021
Andrew Robert Coward
19-21 Chapel Street, MarlowSL7 3HN
Born January 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Aug 2021
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2025
18 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 February 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 October 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 October 2021