Project Three Consulting Limited
- Company number
- 05872475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2006
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- ELC London Limited (until 27 Mar 2008)
- Netkode Consulting Limited (until 9 Sep 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIL SECRETARIES LIMITED | Corporate-Secretary | 11 Jul 2006 | 21 Aug 2008 |
| CHAKRABORTY, Amit | Director | 11 Jul 2006 | 21 Aug 2008 |
| SKY SECRETARIES LIMITED | Corporate-Secretary | 21 Aug 2008 | 31 Jul 2011 |
| SILVANI, Francesca | Director | 21 Aug 2008 | 10 Aug 2012 |
| MARAS, Paola | Director | 10 Aug 2012 | 21 Aug 2026 |
| SIL DIRECTORS LTD | Corporate-Director | 10 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Paola Maras | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 May 2016 | 21 Aug 2026 |
| Sil Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Aug 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2026 Dormant | £1 | £1 |
| 31 Jul 2025 Dormant | £1 | £1 |
| 31 Jul 2024 Dormant | £1 | £1 |
| 31 Jul 2023 Dormant | £1 | £1 |
| 31 Jul 2022 Dormant | £1 | £1 |
| 31 Jul 2021 Dormant | £1 | £1 |
| 31 Jul 2020 Dormant | £1 | £1 |
| 31 Jul 2019 Dormant | £1 | £1 |
| 31 Jul 2018 Dormant | £1 | £1 |
| 31 Jul 2017 Dormant | - | - |
| 31 Jul 2016 Dormant | - | - |
| 31 Jul 2015 Dormant | £1 | £1 |
| 31 Jul 2014 Dormant | £1 | £1 |
| 31 Jul 2013 Dormant | £1 | £1 |
| 31 Jul 2012 | £1 | £1 |
| 31 Jul 2011 Dormant | £1 | £1 |
| 31 Jul 2010 Dormant | £1 | £1 |
| 31 Jul 2009 Dormant | £1 | £1 |
| 31 Jul 2008 Dormant | £1 | £1 |
| 31 Jul 2007 | - | - |
Connections
Owned by
Project Three Consulting Limited → SIL Directors Limited
Registered address
429 companies are registered at this address - likely a registration agent.