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PROJECT ONE DESIGN AND MANAGEMENT LIMITED

Active
07828015·incorporated 2011-10-28

PROJECT ONE DESIGN AND MANAGEMENT LIMITED is an active UK private limited company, incorporated on 28 October 2011 at Companies House (number 07828015; OpenRegistry canonical ID GB-07828015-project-one-design-and-management-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-28
Registered Address
C/O BEVAN BUCKLAND LLP GROUND FLOOR, CARDIGAN HOUSE, SWANSEA, SA7 9LA, WALES
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PROJECT ONE DESIGN AND MANAGEMENT LIMITED has 1 person with significant control on file:

  • Project One Holdings Limited (England And Wales reg. 16347205). Notified 2025-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Babette Bowen born 1976 resident in Wales, British national. Notified 2016-04-06. Ceased 2025-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dorian Bowen born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-04-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

PROJECT ONE DESIGN AND MANAGEMENT LIMITED has previously traded as:

  • PROJECT ONE INSTALLATIONS LTD (until 2016-09-07)

Similar UK companies

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