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PROSUM UNTERNEHMENSBERATUNG LIMITED

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

This company is commonly known as Prosum Unternehmensberatung Limited. The company was founded 16 years ago and was given the registration number 06423129. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROSUM UNTERNEHMENSBERATUNG LIMITED
Company Number:06423129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary09 November 2007Active
Eichendorffstr. 24, 71254 Ditzingen, Germany,

Director01 September 2011Active
Eichendorffstr. 24, 71254, Ditzingen, Germany,

Director09 November 2007Active

People with Significant Control

Mr Gerhard Tabery
Notified on:01 January 2017
Status:Active
Date of birth:January 1955
Nationality:German
Country of residence:Germany
Address:Eichendorffstr. 24, Ditzingen, Germany, 71254
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Markus Tabery
Notified on:30 June 2016
Status:Active
Date of birth:June 1984
Nationality:German
Country of residence:Germany
Address:Eichendorffstr. 24, Ditzingen, Germany, 71254
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 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

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-04-06Accounts

Accounts with accounts type micro entity.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-27Dissolution

Dissolution application strike off company.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-03-11Accounts

Accounts with accounts type micro entity.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2017-10-18Persons with significant control

Notification of a person with significant control.

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2017-10-18Persons with significant control

Cessation of a person with significant control.

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2017-03-24Accounts

Accounts with accounts type micro entity.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-03-02Accounts

Accounts with accounts type micro entity.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type micro entity.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Accounts

Accounts with accounts type total exemption small.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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2012-12-19Accounts

Accounts amended with made up date.

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2012-11-13Annual return

Annual return company with made up date full list shareholders.

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2012-09-30Accounts

Accounts with accounts type dormant.

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