PROMA CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Proma Consulting Limited. The company was founded 21 years ago and was given the registration number 04912114. The firm's registered office is in LONDON. You can find them at 34-35 Eastcastle St, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | PROMA CONSULTING LIMITED |
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| Company Number | : | 04912114 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 September 2003 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 34-35 Eastcastle St, London, W1W 8DW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 191 West End Road, Ruislip, HA4 6LD | Secretary | 25 September 2003 | Active |
| 191 West End Road, Ruislip, HA4 6LD | Director | 25 September 2003 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 25 September 2003 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 25 September 2003 | Active |
People with Significant Control
| Mr Paul David Herbage |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 50, Seymour Street, London, England, W1H 7JG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Rosemary Iris Herbage |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1951 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 50, Seymour Street, London, England, W1H 7JG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)