PROPELLER CONSULTING LTD

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

This company is commonly known as Propeller Consulting Ltd. The company was founded 21 years ago and was given the registration number 04699235. The firm's registered office is in LONDON. You can find them at 22-25 Portman Close, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	PROPELLER CONSULTING LTD
Company Number	:	04699235
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 March 2003
End of financial year	:	30 September 2020
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	22-25 Portman Close, London, England, W1H 6BS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22-25, Portman Close, London, England, W1H 6BS	Director	17 March 2003	Active
22-25, Portman Close, London, England, W1H 6BS	Director	09 December 2019	Active
22-25, Portman Close, London, England, W1H 6BS	Secretary	17 March 2003	Active
25 Essex Road, London, W3 9JA	Director	17 March 2003	Active
22-25, Portman Close, London, England, W1H 6BS	Director	15 March 2006	Active

People with Significant Control

Mrs Philippa Helen Saint
Notified on	:	09 December 2019
Status	:	Active
Date of birth	:	August 1972
Nationality	:	British
Country of residence	:	England
Address	:	22-25, Portman Close, London, England, W1H 6BS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Kyle Maclean Burrows
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1972
Nationality	:	British
Country of residence	:	England
Address	:	22-25, Portman Close, London, England, W1H 6BS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2022-04-05	Gazette	Gazette dissolved compulsory.	Download
2022-01-05	Capital	Capital allotment shares.	Download
2021-11-09	Gazette	Gazette notice compulsory.	Download
2021-03-30	Accounts	Accounts with accounts type micro entity.	Download
2021-03-12	Accounts	Change account reference date company previous extended.	Download
2020-01-30	Accounts	Accounts amended with accounts type micro entity.	Download
2019-12-10	Confirmation statement	Confirmation statement with updates.	Download
2019-12-10	Persons with significant control	Notification of a person with significant control.	Download
2019-12-09	Officers	Appoint person director company with name date.	Download
2019-12-09	Officers	Termination director company with name termination date.	Download
2019-12-09	Officers	Termination secretary company with name termination date.	Download
2019-09-05	Accounts	Accounts with accounts type micro entity.	Download
2019-09-02	Address	Change registered office address company with date old address new address.	Download
2019-08-30	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-18	Officers	Change person director company with change date.	Download
2019-07-18	Officers	Change person secretary company with change date.	Download
2019-07-18	Officers	Change person director company with change date.	Download
2019-07-18	Persons with significant control	Change to a person with significant control.	Download
2018-12-21	Accounts	Accounts with accounts type micro entity.	Download
2018-07-30	Confirmation statement	Confirmation statement with no updates.	Download
2017-09-04	Confirmation statement	Confirmation statement with no updates.	Download
2017-08-31	Accounts	Accounts with accounts type micro entity.	Download
2016-11-29	Accounts	Accounts with accounts type total exemption small.	Download
2016-07-18	Confirmation statement	Confirmation statement with updates.	Download
2015-12-07	Accounts	Accounts with accounts type total exemption small.	Download