PROJECT X (UK) LIMITED

PROJECT X (UK) LIMITED is an active private limited company, incorporated on 28 April 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ainsworth Street, Blackburn. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. PROJECT X (UK) LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	MENTOR HOUSE
Address Line 2	AINSWORTH STREET
Post Town	BLACKBURN
County	LANCASHIRE
Postcode	BB1 6AY

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	25/05/2017
Last Made Up Date	27/04/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PROJECT X (UK) LIMITED

Directors

(The company's officers)

ANDREW KIRKHAM

(~51 year old British national)

MENTOR HOUSE AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/04/2003

DR PAUL FREDERICK KIRKHAM

(~53 year old British national)

MENTOR HOUSE AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/01/2005

DR PAUL FREDERICK KIRKHAM

MENTOR HOUSE AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY, ENGLAND

Current Secretary

Appointed on 24/04/2011

Shareholders

(Persons of Significant Control)

Dr Paul Frederick Kirkham

(~53 year old British national)

Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY

Owns between 25% and 50% of the shares.

Notified on 08/04/2017

Mr Andrew Dyson Kirkham

(~51 year old British national)

Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY

Owns between 25% and 50% of the shares.

Notified on 08/04/2017

Connections

(Shared officers)

FIRST NORTHERN DEVELOPMENTS LIMITED

DR PAUL FREDERICK KIRKHAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)