Projentum Ltd

Company Name	Projentum Ltd
Directors	David Kenneth Elliott and Paul Steiger
Company Status	Active
Company Number	07169938
Category	Private Limited Company
Incorporation Date	25 February 2010(14 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr David Kenneth Elliott
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 73 Liverpool Road Crosby Merseyside L23 5SE

Director Name	Mr Paul Steiger
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 73 Liverpool Road Crosby Merseyside L23 5SE

Contact

Website	projentum.com
Email address	[email protected]
Telephone	0845 9002175
Telephone region	Unknown

Location

Registered Address	32 Park Cross Street Leeds West Yorkshire LS1 2QH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

4 at £1	Gillian Steiger 9.52% Ordinary A
20 at £1	David Kenneth Elliott 47.62% Ordinary A
16 at £1	Paul Steiger 38.10% Ordinary A
1 at £1	Gillian Kathryn Steiger 2.38% Ordinary B
1 at £1	Tracy Ann Elliott 2.38% Ordinary B

Financials

Year	2014
Net Worth	£440,557
Cash	£19,252
Current Liabilities	£102,622

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 February 2024 (1 month, 3 weeks ago)
Next Return Due	10 March 2025 (10 months, 3 weeks from now)

Charges

18 November 2014	Delivered on: 21 November 2014 Persons entitled: Close Brothers LTD Classification: A registered charge Outstanding
13 July 2010	Delivered on: 21 July 2010 Satisfied on: 7 January 2015 Persons entitled: Absolute Invoice Finance, a Division of Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

18 November 2014

Delivered on: 21 November 2014
Persons entitled: Close Brothers LTD

Classification: A registered charge
Outstanding

13 July 2010

Delivered on: 21 July 2010
Satisfied on: 7 January 2015
Persons entitled: Absolute Invoice Finance, a Division of Aldermore Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

27 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
7 May 2020	Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to 32 Park Cross Street Leeds West Yorkshire LS1 2QH on 7 May 2020 (1 page)
25 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
27 February 2019	Confirmation statement made on 24 February 2019 with updates (4 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
28 February 2018	Confirmation statement made on 24 February 2018 with updates (4 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 42 (5 pages)
7 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 42 (5 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 42 (5 pages)
4 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 42 (5 pages)
7 January 2015	Satisfaction of charge 1 in full (3 pages)
7 January 2015	Satisfaction of charge 1 in full (3 pages)
21 November 2014	Registration of charge 071699380002, created on 18 November 2014 (47 pages)
21 November 2014	Registration of charge 071699380002, created on 18 November 2014 (47 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 42 (5 pages)
12 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 42 (5 pages)
12 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 42 (5 pages)
5 March 2014	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 5 March 2014 (1 page)
15 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 42 (3 pages)
19 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 42 (3 pages)
19 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 42 (3 pages)
16 April 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Director's details changed for Mr David Kenneth Elliott on 23 June 2011 (2 pages)
1 March 2012	Director's details changed for Mr Paul Steiger on 23 June 2011 (2 pages)
1 March 2012	Director's details changed for Mr David Kenneth Elliott on 23 June 2011 (2 pages)
1 March 2012	Director's details changed for Mr Paul Steiger on 23 June 2011 (2 pages)
27 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 March 2011	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
17 March 2011	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
17 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
12 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 4 (6 pages)
12 October 2010	Change of share class name or designation (2 pages)
12 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 4 (6 pages)
12 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 4 (6 pages)
12 October 2010	Change of share class name or designation (2 pages)
21 July 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
21 July 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
25 February 2010	Incorporation (21 pages)
25 February 2010	Incorporation (21 pages)