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Project One Design And Management Limited

Project One Design And Management Limited is an active company incorporated on 28 October 2011 with the registered office located in Swansea, West Glamorgan. Project One Design And Management Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07828015
Private limited company
Age
14 years
Incorporated 28 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (1 month ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Bevan Buckland Llp Ground Floor
Cardigan House
Swansea
SA7 9LA
Wales
Address changed on 11 Mar 2025 (9 months ago)
Previous address was 12 Royal Buildings Stanwell Road Penarth Cardiff CF64 3ED Wales
Telephone
02921406283
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1975
Project One Holdings Limited
PSC
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Mutual Companies
Project One Holdings Limited
Dorian Bowen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£94.7K
Decreased by £114.38K (-55%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£397.2K
Decreased by £27.5K (-6%)
Total Liabilities
-£243.41K
Decreased by £16.05K (-6%)
Net Assets
£153.79K
Decreased by £11.45K (-7%)
Debt Ratio (%)
61%
Increased by 0.19% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Oct 2025
Mr Dorian Mark Bowen (PSC) Details Changed
2 Months Ago on 29 Sep 2025
Dorian Bowen Details Changed
2 Months Ago on 24 Sep 2025
Dorian Bowen Details Changed
2 Months Ago on 24 Sep 2025
Dorian Bowen Details Changed
2 Months Ago on 24 Sep 2025
Babette Bowen (PSC) Resigned
8 Months Ago on 3 Apr 2025
Project One Holdings Limited (PSC) Appointed
8 Months Ago on 3 Apr 2025
Dorian Bowen (PSC) Resigned
8 Months Ago on 3 Apr 2025
Dorian Bowen Details Changed
8 Months Ago on 3 Apr 2025
Mrs Babette Bowen (PSC) Details Changed
9 Months Ago on 11 Mar 2025
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Documents
Cessation of Dorian Bowen as a person with significant control on 3 April 2025
Submitted on 28 Oct 2025
Confirmation statement made on 28 October 2025 with updates
Submitted on 28 Oct 2025
Notification of Project One Holdings Limited as a person with significant control on 3 April 2025
Submitted on 28 Oct 2025
Cessation of Babette Bowen as a person with significant control on 3 April 2025
Submitted on 28 Oct 2025
Change of details for Mr Dorian Mark Bowen as a person with significant control on 29 September 2025
Submitted on 1 Oct 2025
Director's details changed for Dorian Bowen on 24 September 2025
Submitted on 26 Sep 2025
Change of details for Mrs Babette Bowen as a person with significant control on 11 March 2025
Submitted on 25 Sep 2025
Director's details changed for Dorian Bowen on 24 September 2025
Submitted on 25 Sep 2025
Director's details changed for Dorian Bowen on 3 April 2025
Submitted on 25 Sep 2025
Director's details changed for Mrs Babette Bowen on 11 March 2025
Submitted on 25 Sep 2025
Repayment History
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