Proformis Consulting Limited. Head office in London. Check Director.

Proformis Consulting Limited, London

Proformis Consulting Limited is a private limited company. Located at 112 Morden Road, London SW19 3BP, this 12 years old company was incorporated on 2011-06-24 and is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012).
2 directors can be found in this firm: Lisa B. (appointed on 08 April 2016), Wayne B. (appointed on 24 June 2011). Moving to the secretaries (1 in total), we can name: Lisa B. (appointed on 24 June 2011).

About
Name: Proformis Consulting Limited
Number: 07682392
Incorporation date: 2011-06-24
End of financial year: 30 June


Address:	112 Morden Road London SW19 3BP
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Wayne B.

6 April 2016

Nature of control:	75,01-100% shares

Lisa B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	60,519	75,253	116,169	29,848	36,151	35,584	39,834	53,152	69,164	71,444	53,538	77,062
Fixed Assets	5,903	5,516	4,441	3,331	2,497	2,264	4,871	4,182	6,287	5,965	10,115	10,666
Shareholder Funds	44,698	53,828	91,130	10,482	13,990	17,537	-	-	-	-	-	-
Tangible Fixed Assets	5,903	5,515	4,441	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	44,698	53,828	91,130	10,482	13,990	17,537	22,104	28,431	48,673	52,893	37,428	52,736

The deadline for Proformis Consulting Limited confirmation statement filing is 2024-07-08. The most recent one was sent on 2023-06-24. The deadline for the next annual accounts filing is 31 March 2025. Latest accounts filing was filed for the time period up to 30 June 2023.

2 persons of significant control are listed in the official register, namely: Wayne B. who has over 3/4 of shares. Lisa B. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 12th, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 12th, July 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/06/24 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 15th, July 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/06/24 filed on: 8th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 23rd, July 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/06/24 filed on: 8th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 13th, July 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/06/24 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 11th, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/06/24 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 26th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/06/24 filed on: 6th, July 2018 \| confirmation statement	Free Download (3 pages)
CH03	On 2018/01/09 secretary's details were changed filed on: 9th, January 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 7th, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/06/24 filed on: 7th, July 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/07/07 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/07 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
CH03	On 2016/12/02 secretary's details were changed filed on: 2nd, December 2016 \| officers	Free Download (1 page)
CH01	On 2016/12/02 director's details were changed filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
CH01	On 2016/12/02 director's details were changed filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
CH01	On 2016/12/02 director's details were changed filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/24 with full list of members filed on: 22nd, July 2016 \| annual return	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2016/06/30 filed on: 13th, July 2016 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2016/04/08. filed on: 8th, April 2016 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/06/30 filed on: 30th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/24 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (4 pages)
SH01	220.00 GBP is the capital in company's statement on 2015/07/16 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 18th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/06/24 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (4 pages)
SH01	220.00 GBP is the capital in company's statement on 2014/02/10 filed on: 12th, February 2014 \| capital	Free Download (3 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/02/10 filed on: 10th, February 2014 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 4th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/06/24 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 13th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/06/24 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 24th, June 2011 \| incorporation	Free Download (44 pages)

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