Project No 1 Pty Ltd

16514601

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

101 New Cavendish Street, 1st Floor South, London, W1W 6XH

Incorporated 12/06/2025

Compliance

Next accounts due

12/03/2027

On track

Confirmation statement

Last:

Due 25/06/2026

Overdue

Industry

52290

Other transportation support activities

Officers

Mr Adrian James Portelli

director · Since 12/06/2025

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 37

Also on 1 other board

Adrian James Portelli

director · Since 12/06/2025

Australian · Australia · Age 37

Former

Mr Joseph Patrick Lamanna

director · Resigned 11/06/2026

Joseph Patrick Lamanna

director · Resigned 11/06/2026

Persons with Significant Control

Mr Adrian James Portelli

75–100% shares

75–100% votes

Appoint directors

Australian · Australia · Age 37

101, New Cavendish Street, London, W1W 6XH

Notified 12/06/2025

Change History

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → 101 New Cavendish Street

2026-08-06

101 NEW CAVENDISH STREET

post town → London

2026-08-06

LONDON

officer appointed → PORTELLI, Adrian James

2026-08-06