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Company Information for PROJUICE HOLDINGS LIMITED
Unit 2 Clyst Court Blackmore Road, Hill Barton Business Park, Clyst St. Mary, Exeter, DEVON, EX5 1SA,
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Company Registration Number
 05320530 Private Limited Company
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Company Overview
About Projuice Holdings Ltd
PROJUICE HOLDINGS LIMITED was founded on 2004-12-23 and has its registered office in Exeter. The organisation's status is listed as "Active". Projuice Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||
|---|---|---|---|---|
| PROJUICE HOLDINGS LIMITED | ||||
| Legal Registered Office | ||||
| Unit 2 Clyst Court Blackmore Road, Hill Barton Business Park Clyst St. Mary Exeter DEVON EX5 1SA Other companies in EX5 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 05320530 | |
|---|---|---|
| Company ID Number | 05320530 | |
| Date formed | 2004-12-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-10-31 | |
| Account next due | 2025-07-31 | |
| Latest return | 2024-06-15 | |
| Return next due | 2025-06-29 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB179537067 |
| Last Datalog update: | 2024-06-24 10:11:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROJUICE HOLDINGS LIMITED
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Company Officers of PROJUICE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FELICITY FORD |
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DAVID MARK FORD |
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PAUL GRAHAM FORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH LOUISE BOXALL |
Company Secretary | ||
PAUL GRAHAM FORD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PLANET IMPORTS LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
| PROJUICE LIMITED | Director | 2004-07-06 | CURRENT | 2004-07-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES | |
| 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
| CH01 | Director's details changed for David Mark Ford on 2021-06-01 | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AAMD | Amended account full exemption | |
| AAMD | Amended account full exemption | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Paul Graham Ford on 2018-01-06 | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARK FORD | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR PAUL GRAHAM FORD / 06/04/2016 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS FELICITY FORD / 06/04/2016 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MISS SARAH LOUISE BOXHALL / 06/04/2016 | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 1920 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
| SH08 | Change of share class name or designation | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 1920 | |
| AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1920 | |
| AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/13 FROM Unit C1/C2 Sanderling Court Osprey Road Sowton, Exeter Devon EX2 7PJ | |
| AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/07/13 TO 31/10/13 | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA01 | CURRSHO FROM 31/12/2011 TO 31/07/2011 | |
| SH01 | 22/03/11 STATEMENT OF CAPITAL GBP 960 | |
| AP01 | DIRECTOR APPOINTED MR PAUL GRAHAM FORD | |
| RES01 | ALTER ARTICLES 21/05/2011 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 23/04/11 STATEMENT OF CAPITAL GBP 1920 | |
| RES15 | CHANGE OF NAME 23/04/2011 | |
| CERTNM | COMPANY NAME CHANGED FIVE J LIMITED CERTIFICATE ISSUED ON 24/05/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 23/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 23/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK FORD / 24/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / FELICITY FORD / 31/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS; AMEND | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL FORD | |
| 363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED PROJUICE SALES LIMITED CERTIFICATE ISSUED ON 10/09/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 2 BARNFIELD CRESCENT EXETER DEVON EX1 1QT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS; AMEND | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 4 MARKET STREET CREDITON EX17 2AJ | |
| 363a | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PROJUICE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PROJUICE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROJUICE HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of PROJUICE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROJUICE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for PROJUICE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PROJUICE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROJUICE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROJUICE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PROJUICE HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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