Project Zero Ocean Movement Limited
- Company number
- 11738335
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 21 Dec 2018
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOTTSCHALK, Maximilian Alexander | Director | 21 Dec 2018 | 29 Aug 2019 |
| WEI, Shaw Soo | Director | 21 Dec 2018 | 1 Jun 2020 |
| PUNDOLE, Benjamin | Director | 23 Sep 2019 | 3 Aug 2020 |
| DE NEUFVILLE, John H., Mr. | Director | 18 May 2020 | 8 Aug 2022 |
| JAGGER, James | Director | 29 Aug 2019 | 8 Aug 2022 |
| CAPLAN, Jonathan Michael | Director | 28 Aug 2019 | 8 Aug 2022 |
| BURKE, Kevin Gerard | Director | 11 Feb 2019 | 8 Aug 2022 |
| RICHARDS, Alexandra | Director | 17 Oct 2019 | 16 Aug 2022 |
| XIAO, Wan | Director | 11 Feb 2019 | 19 Aug 2022 |
| MACDONALD, Jack | Director | 23 Sep 2019 | 20 Aug 2022 |
| WOOD, Tyrone | Director | 28 Aug 2019 | 20 Aug 2022 |
| BARRETT, Bobby, Mr. | Director | 1 Jul 2023 | 8 Apr 2024 |
| MAYFIELD, Anderson, Mr. | Director | 9 Jan 2025 | 3 Apr 2025 |
| NORONHA, Warren, Mr. | Director | 25 Oct 2024 | 3 Apr 2025 |
| JAGGER, James, Mr. | Director | 1 Jul 2023 | 29 Jun 2026 |
| OVERMEER, Carolina, Ms. | Director | 1 Jul 2023 | 29 Jun 2026 |
| MAYFIELD, Anderson | Director | 10 Jan 2025 | |
| ORRACA-TETTEH, Aku, Mr. | Director | 20 Oct 2024 | |
| EDELMAN, Michelle, Ms. | Director | 18 Aug 2024 | |
| HORNE, Samuel Charles | Director | 18 Aug 2024 | |
| RICHARDS, Alexandra, Ms. | Director | 1 Jul 2023 | |
| DE NEUFVILLE, John H., Mr. | Director | 1 Jul 2023 | |
| CONRAD, Kendall, Ms. | Director | 1 Jul 2023 | |
| WOOD, Tyrone Ronald, Mr. | Director | 1 Jul 2023 | |
| CLARKE, Michele Diane | Director | 21 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maximilian Alexander Gottschalk | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2018 | 29 Aug 2019 |
| Ms Shaw Soo Wei | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2018 | 1 Jun 2020 |
| James Jagger | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2020 | 8 Aug 2022 |
| Jonathan Michael Caplan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Aug 2019 | 8 Aug 2022 |
| Ms Michele Diane Clarke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £482,731 | £179,804 | 1 |
| 31 Dec 2022 | £383,124 | £146,730 | 1 |
| 31 Dec 2021 | £226,806 | £464 | 1 |
| 31 Dec 2020 | £228,715 | £464 | 1 |
| 31 Dec 2019 | £1,326 | £198,594 | 1 |
Connections
Controls
- We Are Project Zero Ltd (11196272)
Directors’ other companies
- HORNE, Samuel Charles - Director at Apperley Properties Limited
- WOOD, Tyrone Ronald, Mr. - Director at TW Visions Ltd
Companies at the same address
- Clear Views Construction Ltd (13387315)
- Drive Anything Ltd (12998080)
- Flexilog Limited (11663348)
- Gynesis Ltd (12070558)
- Mavit Seller Ltd (12766755)
- We Are Project Zero Ltd (11196272)