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Projective Group Uk Limited

08910076

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Northern & Shell Building 10 Lower Thames Street, Floor 5, London, EC3R 6EN
Incorporated 25/02/2014

Previously known as

Dtsquared Limited · until 13/01/2023

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr David Toby Pearson

director · Since 25/02/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Stefan Dierckx

director · Since 17/08/2021

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 53

Mr Nicolas Micheli

director · Since 07/04/2022

MANAGEMENT CONSULTANT

BELGIAN · ENGLAND · Age 46

Also on 3 other boards

David Toby Pearson

director · Since 25/02/2014

British · United Kingdom · Age 57

Stefan Dierckx

director · Since 17/08/2021

Belgian · Belgium · Age 53

Nicolas Micheli

director · Since 07/04/2022

Belgian · England · Age 46

Former

John Denis Taylor

director · Resigned 17/08/2021

David Toby Pearson

secretary · Resigned 17/08/2021

Stephen John Welch Norman

director · Resigned 17/08/2021

Melanie Jane Jenner

director · Resigned 17/08/2021

Alexander Tostig Pearson

director · Resigned 17/08/2021

Alastair Martin James Brown

director · Resigned 17/08/2021

Persons with Significant Control

Former PSCs

Mr David Toby Pearson

Ceased 17/08/2021

Mr John Denis Taylor

Ceased 17/08/2021

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 30/05/2017Registered 02/06/2017Satisfied 30/04/2021

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Northern & Shell Building 10 Lower Thames Street
2026-08-21

NORTHERN & SHELL BUILDING 10 LOWER THAMES STREET

post town → London
2026-08-21

LONDON

officer appointed → DIERCKX, Stefan
2026-08-21
officer appointed → MICHELI, Nicolas
2026-08-21
officer appointed → PEARSON, David Toby
2026-08-21