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Unusual Projects Ltd CHESSINGTON


Unusual Projects Ltd is a private limited company situated at Victory House, Cox Lane, Chessington KT9 1SG. Incorporated on 2019-08-15, this 4-year-old company is run by 4 directors.
Director Lynn S., appointed on 30 June 2022. Director Christopher N., appointed on 13 January 2020. Director Mark B., appointed on 15 August 2019.
The company is categorised as "other manufacturing n.e.c." (SIC: 32990).
The latest confirmation statement was filed on 2023-08-14 and the date for the next filing is 2024-08-28. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Unusual Projects Ltd Address / Contact

Office Address Victory House
Office Address2 Cox Lane
Town Chessington
Post code KT9 1SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12159269
Date of Incorporation Thu, 15th Aug 2019
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Lynn S.

Position: Director

Appointed: 30 June 2022

Christopher N.

Position: Director

Appointed: 13 January 2020

Mark B.

Position: Director

Appointed: 15 August 2019

Carol F.

Position: Director

Appointed: 15 August 2019

Jonathan D.

Position: Director

Appointed: 15 August 2019

Resigned: 30 June 2022

Philip W.

Position: Director

Appointed: 15 August 2019

Resigned: 31 January 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Beck Mbi Ltd from Chessington, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is The Hub Consulting Ltd that put Redditch, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Beck Mbi Ltd

Victory House Cox Lane, Chessington, KT9 1SG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 06406816
Notified on 15 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The Hub Consulting Ltd

48a Heming Road, Redditch, B98 0EA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 05629190
Notified on 15 August 2019
Ceased on 1 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Other Persons with significant control
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 10th, October 2023
Free Download (12 pages)

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