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PROSERV CONSULTING LIMITED

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

This company is commonly known as Proserv Consulting Limited. The company was founded 9 years ago and was given the registration number 09490374. The firm's registered office is in WARRINGTON. You can find them at 207 Knutsford Road, Grappenhall, Warrington, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROSERV CONSULTING LIMITED
Company Number:09490374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 82200 - Activities of call centres

Office Address & Contact

Registered Address:207 Knutsford Road, Grappenhall, Warrington, Cheshire, United Kingdom, WA4 2QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
207 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL

Secretary14 March 2015Active
207 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL

Director14 March 2015Active

People with Significant Control

Mr Damon Philip Watkins Smith
Notified on:01 April 2023
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:United Kingdom
Address:207 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Anderson
Notified on:06 April 2016
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:207 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-21Confirmation statement

Confirmation statement with updates.

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2023-12-15Accounts

Accounts with accounts type unaudited abridged.

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2023-10-24Persons with significant control

Change to a person with significant control.

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2023-10-24Persons with significant control

Notification of a person with significant control.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-14Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-15Confirmation statement

Confirmation statement with updates.

Download
2021-03-04Persons with significant control

Change to a person with significant control.

Download
2020-12-16Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-16Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-14Confirmation statement

Confirmation statement with updates.

Download
2018-12-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-02-02Officers

Change person secretary company with change date.

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2017-02-01Address

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

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2017-02-01Officers

Change person director company with change date.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-12-06Address

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

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2016-12-06Officers

Change person director company with change date.

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2016-06-16Officers

Change person secretary company with change date.

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