PROJECT ORIGIN NOMINEE LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT ORIGIN NOMINEE LIMITED
COMPANY NUMBER
15004670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/07/2023
(1 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CHESTERFIELD
S41 9AZ
Evolution Funding
Thompson Close
Chesterfield
S41 9AZ
S41 9AZ
Credit Risk Overview
Want to learn more about PROJECT ORIGIN NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 25/09/2023 | New Board Member Kevin Richard Kaye (925748061) Appointed |
Credit Risk Overview
Want to learn more about PROJECT ORIGIN NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROJECT ORIGIN NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT ORIGIN NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2023 - Present (1 years and 3 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/09/2023 - Present (1 years and 3 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 14 Past: 34 |
View Report |
|
19/09/2023 - Present (1 years and 3 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
14/07/2023 - Present (1 years and 5 months) Born in Apr 1980 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
14/07/2023 - Present (1 years and 5 months) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 25/09/2023 | New Board Member Kevin Richard Kaye (925748061) Appointed |
| 25/09/2023 | New Board Member Lee David Streets (910790657) Appointed |
| 25/09/2023 | New Board Member Katherine Anne Worsfold (929024824) Appointed |
| 25/09/2023 | Susan Shelden (930156880) has left the board |
| 25/09/2023 | Andrew John Howlett-Bolton (926751958) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
