Project 45 Limited

Active04738720 Private limited company
Incorporated
17 April 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Erhard Walter Jungmayr
Judith Jungmayr
Accounts type
Total exemption full
Region
Wales
Address
Glancollen
Rhydlewis
Llandysul
SA44 5PE

Filing status

Accounts due
30 June 2025
Last accounts
30 September 2023
Conf. stmt due
1 May 2026
Last conf. stmt
17 April 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2003
British
Born April 1958 (68)
Officer history (4 former)
12 April 2015
Resigned Roney, Jeremy as Secretary
5 May 2006
Appointed Roney, Jeremy as Secretary
4 May 2006
Resigned Simpson, John Hugh Alexander as Secretary
17 April 2003
Appointed Jungmayr, Erhard Walter as Director
17 April 2003
Appointed Scott, Stephen John as Nominee Secretary
17 April 2003
Resigned Scott, Stephen John as Nominee Secretary
17 April 2003
Appointed Scott, Jacqueline as Nominee Director
17 April 2003
Resigned Scott, Jacqueline as Nominee Director
17 April 2003
Appointed Simpson, John Hugh Alexander as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1958 (68)
Judith Jungmayr
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1957 (69)

Financials

Balance sheet as at 30 September 2023 · total exemption full accounts

Net Assets
£14,635

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 £23,425 £29,550 £20,950 £14,635
Balance sheet detail
20232022202120202019
Fixed Assets£4,039£5,048£6,310£7,888£9,860
Current Assets£60,600£41,266
Debtors£60,050£61,250£60,600£11,800£23,900
Cash£0£29,466
Creditors (< 1 year)£41,648£40,127£31,232£17,269£17,702
Creditors (> 1 year)£7,806£5,221£6,128£8,460
Net Current Assets£18,402£21,123£29,368£23,997£6,198
Net Assets£14,635£20,950£29,550£23,425
Shareholder Funds£14,635£20,950£29,550£23,425£16,058

Filings

Filing history not loaded yet. See it on Companies House

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