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
Company Number	:	04912114
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 September 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	34-35 Eastcastle St, London, W1W 8DW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	June 1953
Nationality	:	British
Country of residence	:	England
Address	:	50, Seymour Street, London, England, W1H 7JG
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Rosemary Iris Herbage
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1951
Nationality	:	British
Country of residence	:	England
Address	:	50, Seymour Street, London, England, W1H 7JG
Nature of control	:	Ownership of shares 25 to 50 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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)