Project X Designs Ltd. in Elstree Way BOREHAMWOOD

Project X Designs Ltd. BOREHAMWOOD

Project X Designs started in year 2006 as Private Limited Company with registration number 05746503. The Project X Designs company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD. Since Mon, 26th Apr 2010 Project X Designs Ltd. is no longer carrying the name London Watch Company.

The firm has one director. Daniel B., appointed on 17 March 2006. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex secretaries - Daniel B., Tracey V. and others listed below. There were no ex directors.

Project X Designs Ltd. Address / Contact

Office Address	5 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05746503
Date of Incorporation	Fri, 17th Mar 2006
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st July
Company age	18 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Daniel B.

Position: Director

Appointed: 17 March 2006

Daniel B.

Position: Secretary

Appointed: 17 March 2006

Resigned: 25 May 2006

Tracey V.

Position: Secretary

Appointed: 17 March 2006

Resigned: 06 April 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Daniel B. This PSC and has 75,01-100% shares.

Daniel B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

London Watch Company	April 26, 2010

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 28th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 28th, April 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 10th, May 2022	accounts	Free Download (6 pages)
AD01	Change of registered address from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on Wed, 4th May 2022 to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD filed on: 4th, May 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 11th, May 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 9th, April 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 1st, May 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 2nd, May 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 8th, May 2017	accounts	Free Download (4 pages)
AA01	Extension of accounting period to Sun, 31st Jul 2016 from Thu, 31st Mar 2016 filed on: 20th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Mar 2016 filed on: 27th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 27th Apr 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 12th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Mar 2015 filed on: 17th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 17th Mar 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 13th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Mar 2014 filed on: 23rd, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 23rd Apr 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 7th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Mar 2013 filed on: 26th, June 2013	annual return	Free Download (3 pages)
AD01	Company moved to new address on Wed, 16th Jan 2013. Old Address: Baker Tilly the Clock House 140 London Road Guildford Surrey GU1 1UW filed on: 16th, January 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 15th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Mar 2012 filed on: 26th, April 2012	annual return	Free Download (3 pages)
AAMD	Revised accounts made up to Thu, 31st Mar 2011 filed on: 27th, February 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 2nd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Mar 2011 filed on: 17th, June 2011	annual return	Free Download (3 pages)
CH01	On Mon, 4th Oct 2010 director's details were changed filed on: 16th, June 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 2nd, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Mar 2010 filed on: 17th, May 2010	annual return	Free Download (4 pages)
CH01	On Wed, 17th Mar 2010 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
CERTNM	Company name changed london watch company.com LTDcertificate issued on 26/04/10 filed on: 26th, April 2010	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 26th Apr 2010 filed on: 26th, April 2010	resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 4th, February 2010	accounts	Free Download (4 pages)
287	Registered office changed on 06/08/2009 from 82 st john street london EC1M 4JN filed on: 6th, August 2009	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 8th Apr 2009 with complete member list filed on: 8th, April 2009	annual return	Free Download (3 pages)
288b	On Tue, 7th Apr 2009 Appointment terminated secretary filed on: 7th, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 7th, April 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 3rd, April 2009	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 14th, April 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 14th Apr 2008 with complete member list filed on: 14th, April 2008	annual return	Free Download (3 pages)
287	Registered office changed on 07/02/08 from: 44 the avenue loughton essex IG10 4PX filed on: 7th, February 2008	address	Free Download (1 page)
287	Registered office changed on 07/02/08 from: 44 the avenue loughton essex IG10 4PX filed on: 7th, February 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 18th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 18th, January 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 8th Jun 2007 with complete member list filed on: 8th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 8th Jun 2007 with complete member list filed on: 8th, June 2007	annual return	Free Download (2 pages)
287	Registered office changed on 31/05/07 from: 1 merton park parade kingston road, wimbledon london SW19 3NT filed on: 31st, May 2007	address	Free Download (1 page)
287	Registered office changed on 31/05/07 from: 1 merton park parade kingston road, wimbledon london SW19 3NT filed on: 31st, May 2007	address	Free Download (1 page)
288b	On Mon, 5th Jun 2006 Secretary resigned filed on: 5th, June 2006	officers	Free Download (1 page)
288b	On Mon, 5th Jun 2006 Secretary resigned filed on: 5th, June 2006	officers	Free Download (1 page)
288a	On Fri, 12th May 2006 New secretary appointed;new director appointed filed on: 12th, May 2006	officers	Free Download (2 pages)
288a	On Fri, 12th May 2006 New secretary appointed;new director appointed filed on: 12th, May 2006	officers	Free Download (2 pages)
288a	On Mon, 24th Apr 2006 New secretary appointed filed on: 24th, April 2006	officers	Free Download (1 page)
288a	On Mon, 24th Apr 2006 New secretary appointed filed on: 24th, April 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, March 2006	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 2006	incorporation	Free Download (9 pages)
288b	On Fri, 17th Mar 2006 Director resigned filed on: 17th, March 2006	officers	Free Download (1 page)
288b	On Fri, 17th Mar 2006 Director resigned filed on: 17th, March 2006	officers	Free Download (1 page)
288b	On Fri, 17th Mar 2006 Secretary resigned filed on: 17th, March 2006	officers	Free Download (1 page)
288b	On Fri, 17th Mar 2006 Secretary resigned filed on: 17th, March 2006	officers	Free Download (1 page)

Project X Designs Ltd. BOREHAMWOOD

Project X Designs Ltd. Address / Contact

Company Information / Profile

Company staff

Daniel B.

Daniel B.

Tracey V.

People with significant control

Company previous names

Company filings

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