Proace Consulting Limited

Company Name	Proace Consulting Limited
Director	Temitope Oluremi Adejumo
Company Status	Active
Company Number	05104648
Category	Private Limited Company
Incorporation Date	19 April 2004(20 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Temitope Oluremi Adejumo
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 May 2004(1 month after company formation)
Appointment Duration	19 years, 11 months
Role	Subsidiary Goverance Officer
Country of Residence	United Kingdom
Correspondence Address	90 Dursley Road Blackheath SE3 8PG

Secretary Name	Mrs Temitope Oluremi Adejumo
Nationality	British
Status	Current
Appointed	24 May 2004(1 month after company formation)
Appointment Duration	19 years, 11 months
Role	Subsidiary Goverance Officer
Country of Residence	United Kingdom
Correspondence Address	90 Dursley Road Blackheath SE3 8PG

Director Name	Mr Rotimi Adeoye Adejumo
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	20 April 2004(1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2008)
Role	Project Manager
Country of Residence	England
Correspondence Address	90 Dursley Road Blackheath London SE3 8PG

Secretary Name	Mr Rotimi Adeoye Adejumo
Nationality	Nigerian
Status	Resigned
Appointed	20 April 2004(1 day after company formation)
Appointment Duration	1 month (resigned 24 May 2004)
Role	Financial Regulator
Country of Residence	England
Correspondence Address	90 Dursley Road Blackheath London SE3 8PG

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	90 Dursley Road Blackheath SE3 8PG
Region	London
Constituency	Eltham
County	Greater London
Ward	Kidbrooke with Hornfair
Built Up Area	Greater London

Shareholders

1 at £1	Proace Consulting LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (overdue)

Filing History

16 June 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
27 February 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
30 May 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
10 February 2022	Accounts for a dormant company made up to 23 April 2021 (2 pages)
18 May 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
18 May 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
4 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
30 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
10 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
31 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
22 June 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
31 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
30 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
30 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
30 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
30 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
5 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (4 pages)
5 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (4 pages)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
4 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 1 (4 pages)
4 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 1 (4 pages)
26 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
26 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
14 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (4 pages)
14 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (4 pages)
29 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
29 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
17 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
16 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
16 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
19 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
19 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
3 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
26 April 2010	Director's details changed for Temitope Oluremi Adejumo on 19 April 2010 (2 pages)
26 April 2010	Director's details changed for Temitope Oluremi Adejumo on 19 April 2010 (2 pages)
26 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
19 February 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
19 February 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
20 April 2009	Return made up to 19/04/09; full list of members (3 pages)
20 April 2009	Return made up to 19/04/09; full list of members (3 pages)
2 March 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
2 March 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
31 October 2008	Appointment terminated director rotimi adejumo (1 page)
31 October 2008	Appointment terminated director rotimi adejumo (1 page)
24 April 2008	Return made up to 19/04/08; full list of members (3 pages)
24 April 2008	Return made up to 19/04/08; full list of members (3 pages)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
15 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Return made up to 19/04/07; full list of members (2 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2007	Return made up to 19/04/07; full list of members (2 pages)
21 March 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
21 March 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
25 May 2006	Return made up to 19/04/06; full list of members (7 pages)
25 May 2006	Return made up to 19/04/06; full list of members (7 pages)
21 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
21 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
24 May 2005	Return made up to 19/04/05; full list of members 363(287) ‐ Registered office changed on 24/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2005	Return made up to 19/04/05; full list of members 363(287) ‐ Registered office changed on 24/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 May 2004	New director appointed (1 page)
25 May 2004	New secretary appointed (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	New director appointed (1 page)
25 May 2004	New secretary appointed (1 page)
25 May 2004	Secretary resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Secretary resigned (1 page)
21 April 2004	New secretary appointed (1 page)
21 April 2004	Secretary resigned (1 page)
21 April 2004	New director appointed (1 page)
21 April 2004	New director appointed (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	New secretary appointed (1 page)
19 April 2004	Incorporation (13 pages)
19 April 2004	Incorporation (13 pages)

Proace Consulting Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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