PROJECT 23RD CENTURY LTD

Address: 60 Wensleydale Road, Hampton, Middlesex, TW12 2LX, United Kingdom

PROJECT 23RD CENTURY LTD (company# 10911841) is a company registered with Companies House, United Kingdom. The incorporation date is August 11, 2017. The entity status is Active.

Company Overview

Company Number 10911841
Company Name PROJECT 23RD CENTURY LTD
Registered Address 60 Wensleydale Road
Hampton
Middlesex
TW12 2LX
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2017-08-11

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 6, Day: 30
Last accounts made up to June 30, 2018
Next accounts due by March 31, 2020
Next returns due by September 8, 2018
Last confirmation statement made up to August 10, 2018
Next confirmation statement due by August 24, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
62011 Ready-made interactive leisure and entertainment software development

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Nicolas David Henri Dreux
60 Wensleydale Road
Hampton Middlesex TW12 2LX United Kingdom

(Notified on 2017-11-03)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1968-11
Nationality: French
Country of residence: England
no individual or entity with signficant control
(Notified on 2017-08-11)
persons with significant control statement

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DREUX, Nicolas David Henri
Director (Active)
60 Wensleydale Road, Hampton, Middlesex, United Kingdom, TW12 2LX November 1968 /
3 November 2017
French /
England
Director
PERIES, Darren
Director (Active)
60 Wensleydale Road, Hampton, Middlesex, United Kingdom, TW12 2LX August 1970 /
11 August 2017
British /
United Kingdom
Company Director
PERIES, Sally
Director (Active)
60 Wensleydale Road, Hampton, Middlesex, United Kingdom, TW12 2LX June 1970 /
11 August 2017
British /
United Kingdom
Company Director

Office Location

Address 60 WENSLEYDALE ROAD
Post Town HAMPTON
County MIDDLESEX
Post Code TW12 2LX
Country UNITED KINGDOM

Companies in the same location

Entity Name Office Address Incorporation Date
Tellivue Ltd 60 Wensleydale Road, Hampton, Middlesex, TW12 2LX, United Kingdom 2018-10-19
Fourley (uk) Ltd 60 Wensleydale Road, Hampton, Middlesex, TW12 2LX 2011-08-24
Ptr Holdings Ltd 60 Wensleydale Road, Hampton, Middlesex, TW12 2LX, United Kingdom 2019-03-09
Heart & Soul Design Limited 60 Wensleydale Road, Hampton, TW12 2LX 2013-01-14
Audacia Media Limited 60 Wensleydale Road, Hampton, Middlesex, TW12 2LX 2013-01-14
Leasair Limited 60 Wensleydale Road, Hampton, TW12 2LX, England 1999-02-22
Southern North Estates Ltd 60 Wensleydale Road, Hampton, Middlesex, TW12 2LX, United Kingdom 2019-06-26
Newpoint Capital Limited 60 Wensleydale Road, Hampton, TW12 2LX, England 2011-07-22
Wood Finishing Specialists Limited 60 Wensleydale Road, Hampton, TW12 2LX, England 2013-03-22
Lannier Ltd 60 Wensleydale Road, Hampton, Middlesex, TW12 2LX 2011-08-24
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Companies in the same postcode

Entity Name Office Address Incorporation Date
24 L&a Ltd 60,wensleydale Road, Wensleydale Road, Hampton, TW12 2LX, England 2015-12-14
Jopling Associates Limited 76 Wensleydale Road, Hampton, TW12 2LX, England 2007-05-21

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DREUX, Nicolas David Henri Director (Active) 60 Wensleydale Road, Hampton, Middlesex, United Kingdom, TW12 2LX November 1968 /
3 November 2017
French /
England
Director
PERIES, Darren Director (Active) 60 Wensleydale Road, Hampton, Middlesex, United Kingdom, TW12 2LX August 1970 /
11 August 2017
British /
United Kingdom
Company Director
PERIES, Sally Director (Active) 60 Wensleydale Road, Hampton, Middlesex, United Kingdom, TW12 2LX June 1970 /
11 August 2017
British /
United Kingdom
Company Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Fourley (uk) Ltd PERIES, Sally Director (Active) Bluebells, London Road, Sunningdale, Ascot, Berkshire, England, SL5 0LE 1 May 2013
Rtp Capital Ltd PERIES, Sally Director (Active) Bluebells, London Road, Sunningdale, United Kingdom, SL5 0LE 1 September 2016
WENTWORTH ASSET MANAGEMENT LIMITED PERIES, Sally Secretary (Resigned) 1 Elizabeth Way, Hanworth Park, Middlesex, TW13 7PF 28 February 2001

Competitor

Search similar business entities

Post Town HAMPTON
Post Code TW12 2LX
SIC Code 62011 - Ready-made interactive leisure and entertainment software development

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.