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Praesto Consulting Uk Ltd, DL2 2HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PRAESTO CONSULTING UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Praesto Consulting Uk Ltd. The company was founded 16 years ago and was given the registration number 06367081. The firm's registered office is in DARLINGTON. You can find them at 3 Croft Road, Hurworth, Darlington, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PRAESTO CONSULTING UK LTD
Company Number:06367081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 Croft Road, Hurworth, Darlington, England, DL2 2HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Croft Road, Hurworth, Darlington, England, DL2 2HD

Director11 September 2007Active
9 Ropner Gardens, Middleton St George, Darlington, DL2 1FB

Secretary11 September 2007Active
9, Ropner Gardens, Middleton St. George, Darlington, United Kingdom, DL2 1FB

Secretary03 March 2009Active
22 New Cross Road, Guildford, GU2 9NS

Director11 September 2007Active

People with Significant Control

Mr Jeremy Michael Ranson
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:3, Croft Road, Darlington, England, DL2 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kerrie Ranson
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:3, Croft Road, Darlington, England, DL2 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type full.

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2023-09-20Officers

Change person director company with change date.

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2023-09-03Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type full.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-11-12Mortgage

Mortgage satisfy charge full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-04-12Address

Change registered office address company with date old address new address.

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2018-11-30Accounts

Accounts with accounts type unaudited abridged.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type unaudited abridged.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-10-09Confirmation statement

Confirmation statement with updates.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-12Capital

Capital alter shares subdivision.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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