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PRUDENTIA CONSULTO LIMITED

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

This company is commonly known as Prudentia Consulto Limited. The company was founded 11 years ago and was given the registration number 08126523. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 12 Payton Street, , Stratford-upon-avon, Warwickshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:PRUDENTIA CONSULTO LIMITED
Company Number:08126523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2012
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:12 Payton Street, Stratford-upon-avon, Warwickshire, CV37 6UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Payton Street, Stratford-Upon-Avon, CV37 6UA

Director02 July 2012Active

People with Significant Control

Mr Warren Tomlinson
Notified on:14 August 2018
Status:Active
Date of birth:December 1962
Nationality:British
Address:12, Payton Street, Stratford-Upon-Avon, CV37 6UA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jette Cowan
Notified on:02 July 2016
Status:Active
Date of birth:December 1964
Nationality:Danish
Country of residence:England
Address:12, Payton Street, Stratford-Upon-Avon, England, CV37 6UA
Nature of control:
  • Ownership of shares 75 to 100 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
2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-22Gazette

Gazette notice compulsory.

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2022-09-14Gazette

Gazette filings brought up to date.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-07-13Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-09-13Officers

Change person director company with change date.

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2018-09-13Persons with significant control

Notification of a person with significant control.

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2018-09-13Capital

Capital allotment shares.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-04-30Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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