Pronto Management Consultants Ltd

Company Name	Pronto Management Consultants Ltd
Director	Peter Khan
Company Status	Active
Company Number	05455349
Category	Private Limited Company
Incorporation Date	18 May 2005(18 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Khan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 June 2018(13 years after company formation)
Appointment Duration	5 years, 10 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	22 Syke Ings Richings Park Iver Bucks SL0 9ET

Secretary Name	Ms Harsha Kotelawala
Status	Current
Appointed	06 June 2018(13 years after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	22 Syke Ings Richings Park Iver Buckinghamshire SL0 9ET

Director Name	Mrs Harsha Kotelawala
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	22 Syke Ings Richings Park Iver Buckinghamshire SL0 9ET

Secretary Name	Mr Peter Khan
Nationality	British
Status	Resigned
Appointed	13 July 2009(4 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 06 June 2018)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Syke Ings Richings Park Iver Bucks SL0 9ET

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Datacount (Acton) Limited (Corporation)
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Correspondence Address	33 Churchfield Road Acton London W3 6AY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Acorn House 33 Churchfield Road Acton London W3 6AY
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Acton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.5k at £1	Harsha Kotelawala 75.00% Ordinary A
500 at £1	Alexander Kotelawala Khan 25.00% Ordinary C

Financials

Year	2014
Net Worth	£4,854
Cash	£15,209
Current Liabilities	£10,355

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

4 November 2020	Micro company accounts made up to 31 July 2020 (4 pages)
19 May 2020	Confirmation statement made on 18 May 2020 with updates (5 pages)
10 January 2020	Micro company accounts made up to 31 July 2019 (4 pages)
21 May 2019	Confirmation statement made on 18 May 2019 with updates (5 pages)
13 March 2019	Micro company accounts made up to 31 July 2018 (3 pages)
18 June 2018	Appointment of Ms Harsha Kotelawala as a secretary on 6 June 2018 (2 pages)
18 June 2018	Appointment of Mr Peter Khan as a director on 6 June 2018 (2 pages)
18 June 2018	Termination of appointment of Harsha Kotelawala as a director on 6 June 2018 (1 page)
18 June 2018	Termination of appointment of Peter Khan as a secretary on 6 June 2018 (1 page)
24 May 2018	Confirmation statement made on 18 May 2018 with updates (5 pages)
25 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
23 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
1 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2,000 (5 pages)
1 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2,000 (5 pages)
12 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
12 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
27 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2,000 (5 pages)
27 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2,000 (5 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
2 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,000 (5 pages)
2 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,000 (5 pages)
7 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
7 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
23 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
28 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (14 pages)
25 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (14 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
24 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (10 pages)
24 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (10 pages)
23 April 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
23 April 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
28 July 2009	Appointment terminated secretary datacount (acton) LIMITED (1 page)
28 July 2009	Secretary appointed peter azaad khan (2 pages)
28 July 2009	Appointment terminated secretary datacount (acton) LIMITED (1 page)
28 July 2009	Secretary appointed peter azaad khan (2 pages)
16 June 2009	Return made up to 18/05/09; full list of members (5 pages)
16 June 2009	Return made up to 18/05/09; full list of members (5 pages)
3 June 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
3 June 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
12 June 2008	Return made up to 18/05/08; no change of members (6 pages)
12 June 2008	Return made up to 18/05/08; no change of members (6 pages)
22 May 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
22 May 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
13 June 2007	Return made up to 18/05/07; no change of members (6 pages)
13 June 2007	Return made up to 18/05/07; no change of members (6 pages)
24 March 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
24 March 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
31 May 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 2006	Accounting reference date extended from 31/05/06 to 31/07/06 (1 page)
30 May 2006	Accounting reference date extended from 31/05/06 to 31/07/06 (1 page)
1 August 2005	Ad 04/07/05--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
1 August 2005	Ad 04/07/05--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
27 May 2005	New secretary appointed (2 pages)
27 May 2005	New secretary appointed (2 pages)
27 May 2005	Secretary resigned;director resigned (1 page)
27 May 2005	New director appointed (2 pages)
27 May 2005	Secretary resigned;director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	New director appointed (2 pages)
27 May 2005	Director resigned (1 page)
18 May 2005	Incorporation (19 pages)
18 May 2005	Incorporation (19 pages)

Pronto Management Consultants Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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