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Project Wren Limited

Project Wren Limited is an active company incorporated on 28 May 2021 with the registered office located in Southampton, Hampshire. Project Wren Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13426919
Private limited company
Age
4 years
Incorporated 28 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
C/O Power Accountax Ltd Mailbox 3 Solent Business Centre
343 Millbrook Road West,
Southampton
SO15 0HW
United Kingdom
Address changed on 20 Jun 2023 (2 years 2 months ago)
Previous address was 63 Castle Road Southsea PO5 3AY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1976
Oakdene Construction (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Swan Systems Furniture Limited
Power Secretaries Ltd is a mutual person.
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E James - Change It Limited
Power Secretaries Ltd is a mutual person.
Active
Oaktec Consulting Limited
Power Secretaries Ltd is a mutual person.
Active
Urban Home Lettings Limited
Power Secretaries Ltd is a mutual person.
Active
Ashbourne Assets & Investments Limited
Power Secretaries Ltd is a mutual person.
Active
Mexigo Burrito Bar Ltd
Power Secretaries Ltd is a mutual person.
Active
PT Story Ltd
Power Secretaries Ltd is a mutual person.
Active
Austin Heating Ltd
Power Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£365.89K
Same as previous period
Total Liabilities
-£25.39K
Decreased by £359.2K (-93%)
Net Assets
£340.5K
Increased by £359.2K (-1921%)
Debt Ratio (%)
7%
Decreased by 98.17% (-93%)
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Accounting Period Extended
9 Months Ago on 13 Nov 2024
Charge Satisfied
10 Months Ago on 22 Oct 2024
Charge Satisfied
10 Months Ago on 22 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Feb 2024
Oakdene Construction (Uk) Ltd (PSC) Details Changed
2 Years 1 Month Ago on 3 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 20 Jun 2023
Power Secretaries Ltd Appointed
2 Years 2 Months Ago on 19 Jun 2023
Oakdene Construction (Uk) Ltd (PSC) Appointed
2 Years 11 Months Ago on 15 Sep 2022
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Documents
Confirmation statement made on 14 December 2024 with no updates
Submitted on 3 Jan 2025
Current accounting period extended from 31 May 2024 to 30 November 2024
Submitted on 13 Nov 2024
Satisfaction of charge 134269190002 in full
Submitted on 22 Oct 2024
Satisfaction of charge 134269190001 in full
Submitted on 22 Oct 2024
Micro company accounts made up to 31 May 2023
Submitted on 31 May 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 17 Feb 2024
Change of details for Oakdene Construction (Uk) Ltd as a person with significant control on 3 August 2023
Submitted on 3 Aug 2023
Registered office address changed from 63 Castle Road Southsea PO5 3AY England to C/O Power Accountax Ltd Mailbox 3 Solent Business Centre 343 Millbrook Road West, Southampton SO15 0HW on 20 June 2023
Submitted on 20 Jun 2023
Appointment of Power Secretaries Ltd as a secretary on 19 June 2023
Submitted on 20 Jun 2023
Director's details changed for Mr Matthew Hussey on 15 September 2022
Submitted on 14 Dec 2022
Repayment History
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