About

Registered Number: 06367081
Date of Incorporation: 11/09/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: 3 Croft Road, Hurworth, Darlington, DL2 2HD,

 

Based in Darlington, Praesto Consulting Uk Ltd was established in 2007, it's status is listed as "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATHERTON, David Brian 11 September 2007 16 February 2009 1
Secretary Name Appointed Resigned Total Appointments
RANSON, Jeremy Michael 11 September 2007 03 March 2009 1
RANSON, Kerrie 03 March 2009 24 September 2013 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
MR01 - N/A 13 July 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 02 September 2019
AD01 - Change of registered office address 12 April 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 03 September 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 13 September 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 09 October 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 09 October 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 April 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 24 September 2013
TM02 - Termination of appointment of secretary 24 September 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 22 September 2010
SH01 - Return of Allotment of shares 17 September 2010
SH01 - Return of Allotment of shares 22 October 2009
AR01 - Annual Return 09 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 October 2009
RESOLUTIONS - N/A 07 May 2009
123 - Notice of increase in nominal capital 07 May 2009
AA - Annual Accounts 06 April 2009
225 - Change of Accounting Reference Date 03 March 2009
288a - Notice of appointment of directors or secretaries 03 March 2009
288b - Notice of resignation of directors or secretaries 03 March 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
363a - Annual Return 26 September 2008
NEWINC - New incorporation documents 11 September 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 July 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.