Proper Consultancy Limited

General information

Name:

Proper Consultancy Ltd

Office Address:

54 Pindars Way Barlby YO8 5XU Selby

Number: 09434634

Incorporation date: 2015-02-11

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 54 Pindars Way, Selby YO8 5XU Proper Consultancy Limited is a Private Limited Company with 09434634 Companies House Reg No. This company was set up on 2015-02-11. three years from now this business switched its registered name from Proper Events And Research to Proper Consultancy Limited. The enterprise's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. The firm's most recent annual accounts were submitted for the period up to 2022-02-28 and the latest confirmation statement was filed on 2023-02-11.

At the moment, the directors enumerated by the company include: Nadja M. arranged to perform management duties in 2015 in February and Anja P. arranged to perform management duties on 2015-02-11. Moreover, the director's efforts are often helped with by a secretary - Anja P., who was officially appointed by the following company on 2015-02-11.

  • Previous company's names
  • Proper Consultancy Limited 2021-02-03
  • Proper Events And Research Ltd 2015-02-11

Financial data based on annual reports

Company staff

Anja P.

Role: Secretary

Appointed: 11 February 2015

Latest update: 11 March 2024

Nadja M.

Role: Director

Appointed: 11 February 2015

Latest update: 11 March 2024

Anja P.

Role: Director

Appointed: 11 February 2015

Latest update: 11 March 2024

People with significant control

Executives with significant control over the firm are: Anja P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nadja M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anja P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nadja M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts
Start Date For Period Covered By Report 2015-02-11
End Date For Period Covered By Report 2016-02-28
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 28 February 2017
Annual Accounts 14 September 2016
Date Approval Accounts 14 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates February 11, 2023 (CS01)
filed on: 17th, February 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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