PROLATERAL CONSULTING LIMITED - LUTON


Company Profile Company Filings

Overview

PROLATERAL CONSULTING LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
PROLATERAL CONSULTING LIMITED was incorporated 21 years ago on 25/02/2003 and has the registered number: 04676923. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

PROLATERAL CONSULTING LIMITED - LUTON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

260 - 270 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAIG FISHER May 1967 Director 2003-02-25 CURRENT
IAN CHILVERS Feb 1973 British Director 2003-02-25 CURRENT
CRAIG FISHER May 1967 Secretary 2003-02-25 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-02-25 UNTIL 2003-02-25 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-25 UNTIL 2003-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Chilvers 2016-04-06 2/1973 Luton   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Craig Douglas Fisher 2016-04-06 5/1967 Flitwick   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Prolateral Consulting Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-14 30-06-2023 £88,275 equity
Prolateral Consulting Limited - Accounts to registrar (filleted) - small 22.3 2023-02-25 30-06-2022 £81,364 equity
Prolateral Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-12-04 30-06-2021 £110,287 equity
Prolateral Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-12-02 30-06-2020 £130,760 equity
Prolateral Consulting Limited - Accounts to registrar (filleted) - small 18.2 2019-11-26 30-06-2019 £120,720 equity
Prolateral Consulting Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 30-06-2018 £101,721 equity
Prolateral Consulting Limited - Accounts to registrar (filleted) - small 17.3 2018-01-30 30-06-2017 £89,156 equity
Prolateral Consulting Limited - Abbreviated accounts 16.3 2016-11-23 30-06-2016 £85,491 Cash £38,389 equity
Prolateral Consulting Limited - Limited company - abbreviated - 11.9 2016-02-26 30-06-2015 £91,021 Cash £990 equity
Prolateral Consulting Limited - Limited company - abbreviated - 11.6 2015-03-17 30-06-2014 £82,464 Cash £2,660 equity

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