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PROLOGICAL CONSULTING LIMITED

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

This company is commonly known as Prological Consulting Limited. The company was founded 6 years ago and was given the registration number 11156753. The firm's registered office is in EGHAM. You can find them at Centrum House, 36 Station Road, Egham, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROLOGICAL CONSULTING LIMITED
Company Number:11156753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2018
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Director18 January 2018Active
Building 1, Chalfont Park, Gerrards Cross, United Kingdom, SL9 0BG

Director01 November 2018Active

People with Significant Control

Mr Peter Anthony Singleton Jones
Notified on:18 January 2018
Status:Active
Date of birth:September 1962
Nationality:Australian
Country of residence:United Kingdom
Address:Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved compulsory.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-10-23Address

Change registered office address company with date old address new address.

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2019-06-18Accounts

Accounts with accounts type dormant.

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2019-06-18Officers

Termination director company with name termination date.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2019-01-21Address

Change registered office address company with date old address new address.

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2019-01-21Address

Change registered office address company with date old address new address.

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2018-11-12Officers

Appoint person director company with name date.

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2018-01-18Accounts

Change account reference date company current shortened.

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2018-01-18Incorporation

Incorporation company.

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