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Home > England & Wales Companies > PROJECT ZOLTAR LIMITED
Company Information for

PROJECT ZOLTAR LIMITED

EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ,
Company Registration Number
04457858
Private Limited Company
Active

Company Overview

About Project Zoltar Ltd
PROJECT ZOLTAR LIMITED was founded on 2002-06-10 and has its registered office in London. The organisation's status is listed as "Active". Project Zoltar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROJECT ZOLTAR LIMITED
 
Legal Registered Office
EIGHTH FLOOR
6 NEW STREET SQUARE
LONDON
EC4A 3AQ
Other companies in EC4A
 
Filing Information
Company Number 04457858
Company ID Number 04457858
Date formed 2002-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 27/12/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB798530479  
Last Datalog update: 2024-01-07 04:36:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROJECT ZOLTAR LIMITED
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Company Officers of PROJECT ZOLTAR LIMITED

Current Directors
Officer Role Date Appointed
MELISSA CAROLINE DAVIES
Company Secretary 2018-06-25
DANIEL MAURICE ALAN MACMILLAN OF OVENDEN
Director 2002-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
KIERON LIVINGSTONE
Company Secretary 2008-01-05 2018-06-25
MELISSA CAROLINE DAVIES
Company Secretary 2002-06-10 2007-12-21
SIMON ARMITAGE
Director 2002-06-10 2004-02-04
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-06-10 2002-06-10
COMPANY DIRECTORS LIMITED
Nominated Director 2002-06-10 2002-06-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-26CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-01-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-03-23AA01Previous accounting period shortened from 28/03/19 TO 27/03/19
2019-12-23AA01Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-03-28AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-12-28AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-07-10AP03Appointment of Melissa Caroline Davies as company secretary on 2018-06-25
2018-07-10TM02Termination of appointment of Kieron Livingstone on 2018-06-25
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-17LATEST SOC17/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-05-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13AR0110/06/16 FULL LIST
2016-06-13AR0110/06/16 FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16AD02Register inspection address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17AR0110/06/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0110/06/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26CH01Director's details changed for Daniel Maurice Alan Macmillan of Ovenden on 2013-07-26
2013-06-25AR0110/06/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0110/06/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0110/06/11 ANNUAL RETURN FULL LIST
2010-11-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0110/06/10 ANNUAL RETURN FULL LIST
2010-07-07AD03Register(s) moved to registered inspection location
2010-07-06AD02Register inspection address has been changed
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MAURICE ALAN MACMILLAN OF OVENDEN / 10/06/2010
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / KIERON LIVINGSTONE / 10/06/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-02-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-07-30288aSECRETARY APPOINTED KIERON LIVINGSTONE
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-31287REGISTERED OFFICE CHANGED ON 31/01/08 FROM: THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH
2008-01-04288bSECRETARY RESIGNED
2007-07-09363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-12363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-14288cSECRETARY'S PARTICULARS CHANGED
2005-06-20363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-18225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2004-11-02395PARTICULARS OF MORTGAGE/CHARGE
2004-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/04
2004-06-23363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-17288bDIRECTOR RESIGNED
2003-06-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-30363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-06-28288bSECRETARY RESIGNED
2002-06-28288aNEW SECRETARY APPOINTED
2002-06-28288aNEW DIRECTOR APPOINTED
2002-06-28288bDIRECTOR RESIGNED
2002-06-28288aNEW DIRECTOR APPOINTED
2002-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to PROJECT ZOLTAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROJECT ZOLTAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-11-02 Satisfied STANDARD WHARF (NO.2)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROJECT ZOLTAR LIMITED

Intangible Assets
Patents
We have not found any records of PROJECT ZOLTAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROJECT ZOLTAR LIMITED
Trademarks

Trademark applications by PROJECT ZOLTAR LIMITED

PROJECT ZOLTAR LIMITED is the Original registrant for the trademark ZOLTAR ™ (79002284) through the USPTO on the 2004-02-10
Precious metals and their alloys; goods of precious metals or coated therewith, not included in other classes, namely, earrings, necklaces and rings; jewelry and imitation jewelry; precious stones; badges of precious metal; key rings of precious metal; tie clips and fasteners, tie pins; cuff links; watches and clocks; horological and chronometric instruments and parts thereof
Income
Government Income
We have not found government income sources for PROJECT ZOLTAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as PROJECT ZOLTAR LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where PROJECT ZOLTAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PROJECT ZOLTAR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-06-0137061099Positives of cinematographic film, exposed and developed, whether or not incorporating soundtrack, width >= 35 mm (excl. intermediate positives, and consisting only of soundtrack)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROJECT ZOLTAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROJECT ZOLTAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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