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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 18 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 InformationRoleAppointedStatus
The Acorns, Elvendon Road, Goring, Reading, RG8 0DT

Director02 September 2005Active
The Acorns, Elvendon Road, Goring, Reading, RG8 0DT

Secretary02 September 2005Active
The Acorns, Elvendon Road, Goring, Reading, RG8 0DT

Director02 September 2005Active

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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved compulsory.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2023-02-07Persons with significant control

Notification of a person with significant control.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-10-10Persons with significant control

Cessation of a person with significant control.

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2022-10-10Officers

Termination director company with name termination date.

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2022-10-10Officers

Termination secretary company with name termination date.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type micro entity.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type total exemption small.

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