Procensol Consulting Ltd, London
Procensol Consulting Ltd is a private limited company. Registered at Orion House, 5 Upper St. Martin's Lane, London WC2H 9EA, the above-mentioned 15 years old business was incorporated on 2008-07-01 and is classified as "other information technology service activities" (SIC code: 62090).3 directors can be found in this business: Toby S. (appointed on 08 September 2023), Timothy C. (appointed on 12 February 2021), Daniel C. (appointed on 23 August 2009).
| About | |
|---|---|
| Name: Procensol Consulting Ltd | |
| Number: 06634805 | |
| Incorporation date: 2008-07-01 | |
| End of financial year: 31 December |
| Address: |
Orion House 5 Upper St. Martin's Lane London WC2H 9EA |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Roboyo Opus Bidco Limited
14 November 2022
| Address | Orion House 5 Upper St. Martin's Lane, London, WC2H 9EA, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies House (England And Wales) |
| Registration number | 14449620 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert S.
20 October 2020 - 14 November 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel C.
20 October 2020 - 14 November 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen H.
11 July 2016 - 14 November 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-07-31 | 2012-07-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Current Assets | 396,927 | 293,624 | 417,939 | 411,375 | 434,019 | 556,418 | 508,159 | 797,616 |
| Fixed Assets | 9,186 | 9,316 | - | - | 2,821 | 642 | 8,401 | 9,007 |
| Total Assets Less Current Liabilities | 279,551 | 214,581 | 272,528 | 291,357 | 288,631 | 387,222 | 359,847 | 585,759 |
| Number Shares Allotted | - | - | 4 | 4 | 4 | 4 | - | - |
| Shareholder Funds | 279,551 | 214,581 | 272,528 | 291,357 | 288,631 | 387,222 | - | - |
| Tangible Fixed Assets | 9,186 | 9,316 | 3,429 | 755 | 2,821 | 642 | - | - |
The date for Procensol Consulting Ltd confirmation statement filing is 2024-07-15. The latest confirmation statement was filed on 2023-07-01. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Roboyo Opus Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 5 Upper St. Martin's Lane, WC2H 9EA London. Robert S. that has 1/2 or less of shares, 1/2 or less of voting rights. Daniel C. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 2023-11-29 director's details were changed filed on: 29th, November 2023 | officers |
Free Download
(2 pages)
|
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