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Unusual Projects Ltd

Unusual Projects Ltd is an active company incorporated on 15 August 2019 with the registered office located in London, Greater London. Unusual Projects Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12159269
Private limited company
Age
6 years
Incorporated 15 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
5-10 Bolton Street
London
W1J 8BA
England
Address changed on 4 Dec 2024 (10 months ago)
Previous address was Suite 2.13 5-10 Bolton Street London W1J 8BA England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Apr 1971
Director • Technical Director • British • Lives in England • Born in Oct 1975
Director • Accountant • English • Lives in England • Born in Sep 1969
Director • Business Executive • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hub Build Limited
Mark Andrew Banham, Lynn ANN Sheach, and 1 more are mutual people.
Active
Roebuck Road Management Company Limited
Mark Andrew Banham is a mutual person.
Active
Beck London Limited
Brian Patrick Mills is a mutual person.
Active
The Luxury Build Partner Ltd
Brian Patrick Mills is a mutual person.
Active
Beck Residential Ltd
Brian Patrick Mills is a mutual person.
Active
Beck Retail Ltd
Brian Patrick Mills is a mutual person.
Active
Beck Collection Limited
Brian Patrick Mills is a mutual person.
Active
Beck Partnership LLP
Mark Andrew Banham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£72.56K
Increased by £58.37K (+411%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 4 (+19%)
Total Assets
£682.62K
Increased by £230.36K (+51%)
Total Liabilities
-£1.64M
Increased by £414.83K (+34%)
Net Assets
-£959.22K
Decreased by £184.47K (+24%)
Debt Ratio (%)
241%
Decreased by 30.79% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Accounting Period Extended
3 Months Ago on 4 Jul 2025
Mr Brian Patrick Mills Appointed
4 Months Ago on 1 Jun 2025
Small Accounts Submitted
7 Months Ago on 25 Mar 2025
Registered Address Changed
10 Months Ago on 4 Dec 2024
Registered Address Changed
11 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Daniel Christopher Herron Appointed
1 Year 1 Month Ago on 20 Sep 2024
The Hub Holdco Limited (PSC) Appointed
1 Year 1 Month Ago on 20 Sep 2024
Mark Andrew Banham Resigned
1 Year 3 Months Ago on 18 Jul 2024
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 15 Sep 2025
Appointment of Mr Brian Patrick Mills as a director on 1 June 2025
Submitted on 8 Jul 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 4 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Mar 2025
Registered office address changed from Suite 2.13 5-10 Bolton Street London W1J 8BA England to 5-10 Bolton Street London W1J 8BA on 4 December 2024
Submitted on 4 Dec 2024
Registered office address changed from PO Box KT9 1SG Victory House Cox Lane Chessington Surrey KT9 1SG United Kingdom to Suite 2.13 5-10 Bolton Street London W1J 8BA on 29 October 2024
Submitted on 29 Oct 2024
Appointment of Daniel Christopher Herron as a director on 20 September 2024
Submitted on 23 Oct 2024
Notification of The Hub Holdco Limited as a person with significant control on 20 September 2024
Submitted on 22 Oct 2024
Termination of appointment of Mark Andrew Banham as a director on 18 July 2024
Submitted on 23 Sep 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 23 Sep 2024
Repayment History
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