PRAGMA CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
PRAGMA CONSULTING LIMITED
COMPANY NUMBER
02184185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
28/10/1987
(37 years and 1 months old)
WEBSITE
www.pragmauk.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/10/1987
28/12/1987
SHELFCO (NO.159) LIMITED
NOTTINGHAMSHIRE
NG24 1EH
Telephone: 02079026888
TPS: No
Handley House
7 North Gate
NEWARK
NG24 1EH
One Tudor Street
London
EC4Y 0AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIN AND CARTA FORMER HOLDCO LIMITED | Company is dissolved | View Report |
| PRAGMA CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRAGMA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRAGMA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRAGMA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2019 - Present (5 years and 4 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2020 - Present (4 years and 3 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/08/2020 - Present (4 years and 3 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 11 Past: 31 |
View Report |
|
30/06/1991 - Present (33 years and 5 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 30/06/1991 - Present (33 years and 5 months) Secretary: 12/03/2009 - Present (15 years and 9 months) Born in Mar 1953 |
Resigned | Director&Secretary |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 16/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Board Member Neil Andrew Morling (907350572) Appointed |
| 21/09/2020 | J Schwan (924916014) has left the board |
| 21/09/2020 | Daniel Fattal (920231164) has left the board |
| 21/09/2020 | New Board Member Tom Cartledge (927433915) Appointed |
| 21/09/2020 | George Chris Kutsor (925988266) has left the board |
| 21/09/2020 | Change in Reg. Office |
| 30/08/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 09/08/2019 | Thomas Edward Holt (920157354) has left the board |
| 09/08/2019 | New Board Member Alex Avery (926126252) Appointed |
| 01/07/2019 | New Board Member George Chris Kutsor (925988266) Appointed |
| 27/06/2019 | Paul Bradley Gray (904004845) has left the board |
| 03/06/2019 | New Accounts filed |
| 07/03/2019 | Change in Reg. Office |
| 31/08/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Board Member J Schwan (924916014) Appointed |
| 15/08/2018 | J Schwan (924916021) has left the board |
| 08/08/2018 | Matthew Robert Armitage (909054973) has left the board |
| 08/08/2018 | New Board Member J Schwan (924916021) Appointed |
| 25/04/2018 | New Accounts filed |
| 06/09/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 30/08/2016 | New Confirmation Statement filed |
| 29/08/2016 | New Accounts filed |
| 04/11/2015 | New Company Secretary Daniel Fattal (920231164) Appointed |
| 04/11/2015 | Philip Charles Harris (916392811) has left the board |
| 08/10/2015 | New Board Member Thomas Edward Holt (920157354) Appointed |
| 24/09/2015 | Patrick John Warren Woodall (909547688) has left the board |
| 23/09/2015 | New Confirmation Statement filed |
| 30/04/2015 | New Accounts filed |
| 17/12/2014 | Patrick Neil Martell (915822883) has left the board |
| 17/12/2014 | New Confirmation Statement filed |
| 02/09/2014 | New Board Member Paul Bradley Gray (904004845) Appointed |
| 26/04/2014 | New Accounts filed |
| 20/09/2013 | New Confirmation Statement filed |
| 04/09/2013 | Monica Dorothea Lucas (901489936) has left the board |
| 04/09/2013 | Roy Adrian Palmer (901489937) has left the board |
| 14/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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