Company number 03711492
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address MCGILLS, OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 1US
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Registered office address changed from Mcgills Chartered Accountants Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US to Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US on 21 February 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PREMA CONSULTING LIMITED are www.premaconsulting.co.uk, and www.prema-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Prema Consulting Limited is a Private Limited Company.
The company registration number is 03711492. Prema Consulting Limited has been working since 11 February 1999.
The present status of the company is Active. The registered address of Prema Consulting Limited is Mcgills Oakley House Tetbury Road Cirencester Gloucestershire United Kingdom Gl7 1us. The company`s financial liabilities are £29.86k. It is £-13.07k against last year. And the total assets are £55.47k, which is £-6.91k against last year. RICHARDSON, Julia Elizabeth is a Secretary of the company. RICHARDSON, Ivan is a Director of the company. RICHARDSON, Julia Elizabeth is a Director of the company. Secretary THE CONTRACTORS ACCOUNTANT LIMITED has been resigned. Nominee Director SQL LIMITED has been resigned. The company operates in "Other information technology service activities".
prema consulting Key Finiance
LIABILITIES
£29.86k
-31%
CASH
n/a
TOTAL ASSETS
£55.47k
-12%
All Financial Figures
Current Directors
Resigned Directors
Secretary
THE CONTRACTORS ACCOUNTANT LIMITED
Resigned: 04 July 2008
Appointed Date: 11 February 1999
Nominee Director
SQL LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999
Persons With Significant Control
Mr Ivan Richardson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PREMA CONSULTING LIMITED Events
21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
21 Feb 2017
Registered office address changed from Mcgills Chartered Accountants Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US to Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US on 21 February 2017
10 Jun 2016
Total exemption small company accounts made up to 31 January 2016
19 May 2016
Statement of capital following an allotment of shares on 31 December 2015
12 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
...
... and 43 more events
21 Feb 1999
New director appointed
21 Feb 1999
New director appointed
21 Feb 1999
Director resigned
21 Feb 1999
Registered office changed on 21/02/99 from: nelson house 271 kingston road wimbledon london SW19 3NW
11 Feb 1999
Incorporation