BizStats
You are here: bizstats.co.uk > a-z index > P list > PR list > PRA list > PRAG list

Pragma Planning Limited BELFAST

Pragma Planning started in year 2006 as Private Limited Company with registration number NI059292. The Pragma Planning company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Belfast at Andras House. Postal code: BT2 7ET.

Currently there are 2 directors in the the firm, namely David W. and Michael W.. In addition one secretary - Michael W. - is with the company. Currently there is 1 former director listed by the firm - George W., who left the firm on 2 June 2017. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Pragma Planning Limited Address / Contact

Office Address Andras House
Office Address2 60 Great Victoria Street
Town Belfast
Post code BT2 7ET
Country of origin United Kingdom

Company Information / Profile

Registration Number NI059292
Date of Incorporation Tue, 9th May 2006
Industry Dormant Company
End of financial Year 31st May
Company age 18 years old
Account next due date Thu, 29th Feb 2024 (64 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Michael W.

Position: Secretary

Appointed: 14 April 2022

David W.

Position: Director

Appointed: 09 May 2006

Michael W.

Position: Director

Appointed: 09 May 2006

Dorothy K.

Position: Secretary

Appointed: 09 May 2006

Resigned: 09 May 2006

Valerie W.

Position: Secretary

Appointed: 09 May 2006

Resigned: 14 April 2022

George W.

Position: Director

Appointed: 09 May 2006

Resigned: 02 June 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is David W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michael W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is George W., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

George W.

Notified on 6 April 2016
Ceased on 2 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Net Assets Liabilities33333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33333
Number Shares Allotted 3 33
Par Value Share 1 11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/05/31
filed on: 29th, February 2024 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.