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Companies House/Brackley/Company profile

PROJECT 12 LIMITED

Active
09982547·incorporated 2016-02-02

PROJECT 12 LIMITED is an active UK private limited company, incorporated on 2 February 2016 at Companies House (number 09982547; OpenRegistry canonical ID GB-09982547-project-12-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 1,713 active companies registered in Brackley, Northamptonshire (postcode NN13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-02
Registered Address
15 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DH, ENGLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Mortgages and charges

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

Persons with significant control

PROJECT 12 LIMITED has 1 person with significant control on file:

  • Rockman Advanced Composites UK Limited (England reg. 15884161). Notified 2024-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

11 historical PSC records have ceased:

  • Mr Ian Michael Durham born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Margaret Dorothy Durham born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Tracy King born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr David John King born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip William Smith born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-10.
    • Has the right to appoint and remove directors
  • Mr Ian Michael Durham born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Tracy King born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-30.
    • Has the right to appoint and remove directors
  • Mrs Margaret Dorothy Durham born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David John King born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr Philip William Smith born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-10.
    • Has the right to appoint and remove directors
  • Mrs Tracy King born 1965 resident in England, British national. Notified 2020-05-01. Ceased 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Brackley: