Proelium Consulting started in year 2014 as Private Limited Company with registration number 09108636. The Proelium Consulting company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Wirral at 31 Hawthorn Drive. Postal code: CH61 6UP.
The company has 2 directors, namely Nicola P., Adrian P.. Of them, Adrian P. has been with the company the longest, being appointed on 30 June 2014 and Nicola P. has been with the company for the least time - from 31 March 2018. As of 12 December 2024, our data shows no information about any ex officers on these positions.
| Office Address | 31 Hawthorn Drive |
| Office Address2 | Heswall |
| Town | Wirral |
| Post code | CH61 6UP |
| Country of origin | United Kingdom |
| Registration Number | 09108636 |
| Date of Incorporation | Mon, 30th Jun 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 29th June |
| Company age | 10 years old |
| Account next due date | Fri, 29th Mar 2024 (258 days after) |
| Account last made up date | Wed, 29th Jun 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 31 March 2018
Position: Director
Appointed: 30 June 2014
The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Adrian P. This PSC has significiant influence or control over the company, has 75,01-100% voting rights.
Adrian P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-29 | 2017-06-29 | 2018-06-29 | 2019-06-29 |
| Net Worth | 3 426 | ||||
| Balance Sheet | |||||
| Current Assets | 25 432 | 16 230 | 10 621 | 10 338 | 11 633 |
| Net Assets Liabilities | 3 426 | 11 008 | 6 302 | 8 054 | 5 477 |
| Cash Bank In Hand | 16 582 | ||||
| Debtors | 8 850 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 3 426 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | ||||
| Profit Loss Account Reserve | 3 425 | ||||
| Shareholder Funds | 3 426 | ||||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 960 | 3 780 | 300 | 820 | |
| Average Number Employees During Period | 2 | 2 | |||
| Creditors | 21 046 | 2 902 | -1 | 524 | 6 245 |
| Fixed Assets | 1 460 | 973 | 486 | 89 | |
| Net Current Assets Liabilities | 3 426 | 13 328 | 5 629 | 8 389 | 5 388 |
| Total Assets Less Current Liabilities | 3 426 | 14 788 | 6 602 | 8 054 | 5 477 |
| Creditors Due Within One Year | 22 006 | ||||
| Nominal Value Shares Issued | 1 | ||||
| Number Shares Allotted | 1 | ||||
| Number Shares Issued | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||
| Value Shares Allotted | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates June 30, 2024 filed on: 2nd, July 2024 |
confirmation statement | Free Download (4 pages) |
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