PROJECT FIVE LTD
Company Number 04674791
Status
Active
Incorporated
February 21, 2003
Entity Type
Ltd
Registered Office
5 Hatfields
London
SE1 9PG
62090
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Mar 7, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PROJECT FIVE LTD is a British corporate entity currently listed with a status of active. Registered as company #04674791, this organization has been active since February 2003. Primarily in the 62090 sector, the business maintains its official headquarters at 5 Hatfields. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Mar 9, 2026
Accounts
Jan 21, 2026
Other
Jan 21, 2026
Accounts
Jan 11, 2026
Other
Jan 11, 2026
Officers
Dec 16, 2025
Officers
Dec 16, 2025
Accounts
May 29, 2025
Accounts
May 29, 2025
Other
May 29, 2025
Other
May 29, 2025
Accounts
Apr 3, 2025
Confirmation Statement
Mar 6, 2025
Officers
Jan 21, 2025
Officers
Nov 27, 2024
Officers
Sep 3, 2024
Confirmation Statement
Jun 20, 2024
Accounts
May 10, 2024
Incorporation
Jan 11, 2024
Resolution
Jan 11, 2024
Change Of Constitution
Jan 2, 2024
Officers
Nov 15, 2023
Officers
Nov 2, 2023
Mortgage
Sep 20, 2023
Address
Apr 21, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Fluidone Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Steven Bentley Coburn
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Mrs Hazel Ann Coburn
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
25%
over 23 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
director
director
director
director
director
director
director
director
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