This company is commonly known as Pragma Consulting Limited. The company was founded 36 years ago and was given the registration number 02184185. The firm's registered office is in NEWARK. You can find them at Handley House, Northgate, Newark, Nottinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | PRAGMA CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 02184185 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Handley House, Northgate, Newark, Nottinghamshire, England, NG24 1EH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Monkwell Square, London, England, EC2Y 5BL | Director | 31 July 2019 | Active |
| Handley House, Northgate, Newark, England, NG24 1EH | Director | 31 August 2020 | Active |
| Handley House, Northgate, Newark, England, NG24 1EH | Director | 31 August 2020 | Active |
| One Tudor Street, London, United Kingdom, EC4Y 0AH | Secretary | 01 November 2015 | Active |
| St Ives Plc, One Tudor Street, London, United Kingdom, EC4Y 0AH | Secretary | 20 September 2011 | Active |
| 4 Oakfields, Sevenoaks, TN13 1NJ | Secretary | 01 August 2007 | Active |
| 25 South Eaton Place, London, SW1W 9EL | Secretary | 12 March 2009 | Active |
| 25 South Eaton Place, London, SW1W 9EL | Secretary | - | Active |
| St Ives Plc, One Tudor Street, London, United Kingdom, EC4Y 0AH | Director | 20 September 2011 | Active |
| One, Tudor Street, London, United Kingdom, EC47 0AH | Director | 01 August 2014 | Active |
| 1 Connaught Mews, Vera Road, London, SW6 6QR | Director | 01 August 2007 | Active |
| 1, Tudor Street, London, United Kingdom, EC4Y 0AH | Director | 28 September 2015 | Active |
| One Tudor Street, London, United Kingdom, EC4Y 0AH | Director | 17 June 2019 | Active |
| 4 Oakfields, Sevenoaks, TN13 1NJ | Director | 01 August 2007 | Active |
| 25 South Eaton Place, London, SW1W 9EL | Director | - | Active |
| 9, Norfolk Mansions, Prince Of Wales Drive, London, United Kingdom, SW11 4HL | Director | 20 September 2011 | Active |
| The Corner House, Round Oak Road, Weybridge, KT13 8HT | Director | - | Active |
| One, Tudor Street, London, England, EC4Y 0AH | Director | 04 August 2018 | Active |
| Begovaya Alleya, Building 2,, Apartment 56, Moscow, Russia, | Director | 01 August 2007 | Active |
| 2 Brockwell Park Gardens, London, SE24 9BL | Director | 12 March 2009 | Active |
| Handley House Limited | ||
| Notified on | : | 31 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Handley House, North Gate, Newark, England, NG24 1EH |
| Nature of control | : |
|
| Pragma Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Tudor Street, London, England, EC4Y 0AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-11 | Accounts | Legacy. | Download |
| 2023-11-11 | Other | Legacy. | Download |
| 2023-11-11 | Other | Legacy. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-09 | Accounts | Legacy. | Download |
| 2023-01-09 | Other | Legacy. | Download |
| 2023-01-09 | Other | Legacy. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-14 | Officers | Change person director company with change date. | Download |
| 2020-10-15 | Incorporation | Memorandum articles. | Download |
| 2020-10-15 | Resolution | Resolution. | Download |
| 2020-09-21 | Officers | Appoint person director company with name date. | Download |
| 2020-09-17 | Officers | Appoint person director company with name date. | Download |
| 2020-09-17 | Accounts | Change account reference date company current extended. | Download |
| 2020-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-17 | Officers | Termination director company with name termination date. | Download |
| 2020-09-17 | Officers | Termination director company with name termination date. | Download |
| 2020-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.