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Project 3 Ventures Limited

Project 3 Ventures Limited is an active company incorporated on 9 January 2020 with the registered office located in London, Greater London. Project 3 Ventures Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12394684
Private limited company
Age
5 years
Incorporated 9 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Project 3 Ventures Limited
Contact Update Details
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
07900 605845
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
20
Controllers (PSC)
1
Mr Dominic Mills
Director • PSC • Chief Executive • British • Lives in UK • Born in Jun 1975
Marc Dominique Parnell
Director • Consultant • Lives in England • Born in Sep 1966
Jonathan Elliott Simmons
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1974
Sarah Simmons
Director • Head Teacher • British • Lives in England • Born in Jun 1977
Anna Kissin
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
April First Limited
Anna Kissin is a mutual person.
Active
Prism The Gift Fund
Jonathan Elliott Simmons is a mutual person.
Active
JW3 Trust Limited
Jonathan Elliott Simmons is a mutual person.
Active
Arigato Limited
Anna Kissin is a mutual person.
Active
July Fifteenth Limited
Anna Kissin is a mutual person.
Active
July Sixteenth Limited
Anna Kissin is a mutual person.
Active
Wavefunction Investment Company
Marc Dominique Parnell is a mutual person.
Active
Pure Serv Partners LLP
Marc Dominique Parnell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£433.58K
Decreased by £79.38K (-15%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£472.18K
Decreased by £48.83K (-9%)
Total Liabilities
-£1.2M
Increased by £453.96K (+61%)
Net Assets
-£732.05K
Decreased by £502.79K (+219%)
Debt Ratio (%)
255%
Increased by 111.03% (+77%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Karamjeet Mills Resigned
6 Months Ago on 2 May 2025
Marc Dominique Parnell Resigned
6 Months Ago on 2 May 2025
Sarah Simmons Resigned
6 Months Ago on 25 Apr 2025
Jonathan Elliott Simmons Resigned
6 Months Ago on 25 Apr 2025
Anna Kissin Resigned
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Mr Marc Dominique Parnell Appointed
2 Years Ago on 3 Oct 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 7 Jul 2025
Termination of appointment of Karamjeet Mills as a director on 2 May 2025
Submitted on 2 May 2025
Termination of appointment of Marc Dominique Parnell as a director on 2 May 2025
Submitted on 2 May 2025
Termination of appointment of Sarah Simmons as a director on 25 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Jonathan Elliott Simmons as a director on 25 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Anna Kissin as a director on 22 April 2025
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 9 January 2025
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 7 July 2024 with updates
Submitted on 9 Jul 2024
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Repayment History
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