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PROGRAMME & PORTFOLIO SOLUTIONS LTD

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

This company is commonly known as Programme & Portfolio Solutions Ltd. The company was founded 7 years ago and was given the registration number 10468041. The firm's registered office is in KENILWORTH. You can find them at 5 Pencraig Close, , Kenilworth, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROGRAMME & PORTFOLIO SOLUTIONS LTD
Company Number:10468041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Pencraig Close, Kenilworth, United Kingdom, CV8 2NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Pencraig Close, Kenilworth, United Kingdom, CV8 2NT

Director08 November 2016Active
5, Pencraig Close, Kenilworth, United Kingdom, CV8 2NT

Director08 November 2016Active

People with Significant Control

Mrs Ulphat Burton
Notified on:08 November 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:5, Pencraig Close, Kenilworth, United Kingdom, CV8 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Paul Burton
Notified on:08 November 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:5, Pencraig Close, Kenilworth, United Kingdom, CV8 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • 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 (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
2024-02-13Gazette

Gazette dissolved voluntary.

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2023-11-28Gazette

Gazette notice voluntary.

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2023-11-20Dissolution

Dissolution application strike off company.

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2023-11-20Officers

Termination director company with name termination date.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2023-03-08Accounts

Change account reference date company previous extended.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2020-11-20Persons with significant control

Notification of a person with significant control.

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2020-11-20Persons with significant control

Notification of a person with significant control.

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2020-11-20Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type micro entity.

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2018-01-14Officers

Change person director company with change date.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2016-11-08Incorporation

Incorporation company.

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