PROFORMA UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Proforma Uk Limited. The company was founded 20 years ago and was given the registration number 05553233. The firm's registered office is in GREAT MISSENDEN. You can find them at Collings Hanger Farm, Prestwood, Great Missenden, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | PROFORMA UK LIMITED |
|---|
| Company Number | : | 05553233 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 September 2005 |
|---|
| End of financial year | : | 30 September 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62012 - Business and domestic software development
- 62090 - Other information technology service activities
- 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Collings Hanger Farm, Prestwood, Great Missenden, Buckinghamshire, HP16 0HP |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| The Acorns, Elvendon Road, Goring, Reading, RG8 0DT | Director | 02 September 2005 | Active |
| The Acorns, Elvendon Road, Goring, Reading, RG8 0DT | Secretary | 02 September 2005 | Active |
| The Acorns, Elvendon Road, Goring, Reading, RG8 0DT | Director | 02 September 2005 | Active |
People with Significant Control
| Ms Jill Marsden |
| Notified on | : | 01 January 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Acorns, Elvendon Road, Reading, England, RG8 0DT |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Matthew Tennant Brown |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1960 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Acorns, Elvendon Road, Reading, England, RG8 0DT |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)