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PRMA CONSULTING LIMITED

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

This company is commonly known as Prma Consulting Limited. The company was founded 17 years ago and was given the registration number 05893400. The firm's registered office is in FLEET. You can find them at Linea House 2nd Floor, Harvest Crescent, Ancells Business Park, Fleet, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PRMA CONSULTING LIMITED
Company Number:05893400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Linea House 2nd Floor, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, England, GU51 2UZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Secretary17 March 2021Active
3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director19 November 2021Active
3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director22 January 2024Active
3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director19 November 2021Active
Penny Royal, Reading Road North, Fleet, GU51 4AD

Secretary01 August 2006Active
3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director05 March 2021Active
3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director13 June 2022Active
141,, Rue Du Chemin Vert, Paris, France,

Director01 September 2008Active
3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director05 March 2021Active
Mesologgiou 14, Marousi, Greece,

Director01 September 2008Active
3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director05 March 2021Active
Penny Royal, Reading Road North, Fleet, GU51 4AD

Director01 August 2006Active
Penny Royal, Reading Road North, Fleet, GU51 4AD

Director16 January 2008Active

People with Significant Control

Prma Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, Linea House Harvest Crescent, Fleet, England, GU51 2UZ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-04-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-24Accounts

Legacy.

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2024-02-02Officers

Appoint person director company with name date.

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2023-11-28Other

Legacy.

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2023-11-11Other

Legacy.

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2023-10-14Officers

Termination director company with name termination date.

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2023-07-21Officers

Termination director company with name termination date.

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2023-07-21Officers

Termination director company with name termination date.

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2023-07-21Officers

Termination director company with name termination date.

Download
2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-05-05Other

Legacy.

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2023-03-28Accounts

Legacy.

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2023-03-28Other

Legacy.

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2023-03-16Auditors

Auditors resignation company.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-06-27Officers

Appoint person director company with name date.

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2022-04-25Officers

Termination director company with name termination date.

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2022-03-29Accounts

Accounts with accounts type full.

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2021-11-24Officers

Appoint person director company with name date.

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2021-11-24Officers

Appoint person director company with name date.

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2021-09-17Officers

Termination director company with name termination date.

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2021-09-17Officers

Termination director company with name termination date.

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2021-08-15Confirmation statement

Confirmation statement with no updates.

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2021-03-19Incorporation

Memorandum articles.

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