PB

PROJECTS BY INNOVATION LIMITED

Active

Company number 04149880

Lydney · Incorporated 29 January 2001

Unit 144a Lydney Industrial Estate, Lydney, Glos, GL15 5EJ

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Towngate Chambers 18a Moor Street Chepstow Monnmouthshire NP16 5DB · until 2 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VR
VINE, Roger Martin
Director
1 June 2013
TD
TOOMBS, David Anthony
Director
18 September 2002
SB
SCRIVEN, Brian John
Secretary · Resigned
1 October 2008
SB
SCRIVEN, Brian John
Director · Resigned
1 October 2008
SL
SHEPPARD, Louise
Director · Resigned
20 February 2002
SL
SHEPPARD, Louise Vanessa
Secretary · Resigned
29 January 2001
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 January 2001
SC
SHEPPARD, Craig Paul
Director · Resigned
29 January 2001
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
29 January 2001

Persons with significant control

PS
Mr David Toombs
Born February 1965
Ownership Of Shares 25 To 50 Percent
29 January 2017
PS
Mr Roger Martin Vine
Born September 1957
Ownership Of Shares 25 To 50 Percent
29 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Change Person Director Company With Change Date
Officers
10 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Termination Director Company With Name
Officers
1 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Appoint Person Director Company With Name
Officers
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Sail Address Company
Address
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2010 View
Legacy
Mortgage
17 March 2009 View
Legacy
Annual Return
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Accounts
14 January 2009 View
Legacy
Address
5 November 2008 View
Legacy
Officers
5 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Annual Return
15 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2007 View
Legacy
Mortgage
31 May 2007 View
Legacy
Mortgage
31 May 2007 View
Legacy
Annual Return
17 February 2007 View
Legacy
Mortgage
19 January 2007 View
Legacy
Mortgage
18 January 2007 View
Legacy
Mortgage
18 January 2007 View
Legacy
Mortgage
18 January 2007 View
Legacy
Mortgage
18 January 2007 View
Legacy
Mortgage
18 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2006 View
Legacy
Annual Return
31 March 2006 View
Legacy
Mortgage
19 October 2005 View
Legacy
Mortgage
10 May 2005 View
Legacy
Mortgage
10 May 2005 View
Legacy
Mortgage
10 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2005 View
Legacy
Annual Return
25 January 2005 View
Legacy
Mortgage
6 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2004 View
Legacy
Annual Return
31 January 2004 View
Legacy
Mortgage
3 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2003 View
Legacy
Annual Return
7 February 2003 View
Legacy
Mortgage
12 December 2002 View
Legacy
Mortgage
12 December 2002 View
Legacy
Mortgage
6 December 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
6 March 2002 View
Accounts With Accounts Type Dormant
Accounts
27 February 2002 View
Legacy
Annual Return
30 January 2002 View
Legacy
Address
20 February 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
20 February 2001 View
Incorporation Company
Incorporation
29 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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