Project Avatar Limited is a private limited company located at Unit 2 and 3 Jessop Court, Waterwells Business Park, Quedgeley GL2 2AP. Incorporated on 2022-06-17, this 1-year-old company is run by 9 directors.
Director Martyn V., appointed on 21 June 2023. Director David W., appointed on 03 April 2023. Director Rupert R., appointed on 18 July 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-06-16 and the date for the subsequent filing is 2024-06-30. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 2 And 3 Jessop Court |
| Office Address2 | Waterwells Business Park |
| Town | Quedgeley |
| Post code | GL2 2AP |
| Country of origin | United Kingdom |
| Registration Number | 14180081 |
| Date of Incorporation | Fri, 17th Jun 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 21 June 2023
Position: Director
Appointed: 03 April 2023
Position: Director
Appointed: 18 July 2022
Position: Director
Appointed: 18 July 2022
Position: Director
Appointed: 18 July 2022
Position: Director
Appointed: 18 July 2022
Position: Director
Appointed: 18 July 2022
Position: Director
Appointed: 18 July 2022
Position: Director
Appointed: 17 June 2022
The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Ldc (Nominees) Limited from London, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Nicholas T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ldc (Nominees) Limited
1 Vine Street, London, W1J 0AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06713621 |
| Notified on | 18 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Nicholas T.
| Notified on | 17 June 2022 |
| Ceased on | 18 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 141800810005, created on 2024/01/19 filed on: 22nd, January 2024 |
mortgage | Free Download (17 pages) |
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