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Projective Group Uk Limited
08910076
active
ltd
england wales
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 officesOfficers
Mr David Toby Pearson
director · Since 25/02/2014
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 5 other boards
Mr Nicolas Micheli
director · Since 07/04/2022
MANAGEMENT CONSULTANT
BELGIAN · ENGLAND · Age 46
Also on 3 other boards
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
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → Northern & Shell Building 10 Lower Thames Street
2026-08-21NORTHERN & SHELL BUILDING 10 LOWER THAMES STREET
post town → London
2026-08-21LONDON
officer appointed → DIERCKX, Stefan
2026-08-21officer appointed → MICHELI, Nicolas
2026-08-21officer appointed → PEARSON, David Toby
2026-08-21