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Project108 Holdings Limited

16562299

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

4 Garrett Street, London, EC1Y 0TY
Incorporated 06/07/2025

Compliance

Next accounts due

06/04/2027

On track

Confirmation statement

Last:

Due 19/07/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Tak Lung Fung

director · Since 06/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Shaun Patrick Rutland

director · Since 18/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Jonathan Roderick George Alpine

director · Since 18/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Harri Manninen

director · Since 29/04/2026

FINNISH · FINLAND · Age 47

Mr Alex Brunicki

director · Since 29/04/2026

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Tak Lung Fung

director · Since 06/07/2025

British · United Kingdom · Age 46

Jonathan Roderick George Alpine

director · Since 18/09/2025

British · England · Age 50

Shaun Patrick Rutland

director · Since 18/09/2025

British · England · Age 51

Harri Manninen

director · Since 29/04/2026

Finnish · Finland · Age 47

Alex Brunicki

director · Since 29/04/2026

British · England · Age 38

Persons with Significant Control

Mr Tak Lung Fung

75–100% shares
75–100% votes

British · United Kingdom · Age 46

4, Garrett Street, London, EC1Y 0TY

Notified 06/07/2025

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line14 Garrett Street
2026-07-14

5 WESTERN ESPLANADE

post townLondon
2026-07-14

BRIGHTON

postcodeEC1Y 0TY
2026-07-14

BN41 1WE