This company is commonly known as Prosolution Ltd. The company was founded 21 years ago and was given the registration number 04669940. The firm's registered office is in . You can find them at 483 Green Lanes, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | PROSOLUTION LTD |
|---|---|---|
| Company Number | : | 04669940 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 483 Green Lanes, London, N13 4BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Birkenweg 8, Graevenwiesbach, Germany, 61279 | Secretary | 19 February 2003 | Active |
| The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 10 February 2013 | Active |
| 8, Birkenweg, Graevenwiesbach, Germany, 61279 | Director | 01 October 2016 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 19 February 2003 | Active |
| Birkenweg 8, Graevenwiesbach, Germany, 61279 | Director | 19 February 2003 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 19 February 2003 | Active |
| Mr. Daniel Wagner | ||
| Notified on | : | 14 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1992 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 8, Birkenweg, Graevenwiesbach, Germany, 61279 |
| Nature of control | : |
|
| Mr. Michael Wagner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 8, Birkenweg, Graevenwiesbach, Germany, 61279 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-30 | Officers | Termination director company with name termination date. | Download |
| 2019-01-30 | Miscellaneous | Legacy. | Download |
| 2019-01-30 | Miscellaneous | Legacy. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-21 | Return | Legacy. | Download |
| 2016-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-07 | Officers | Appoint person director company with name date. | Download |
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