Programconsult Ltd EPSOM


Founded in 2016, Programconsult, classified under reg no. 10429955 is an active company. Currently registered at 8/10 South Street KT18 7PF, Epsom the company has been in the business for eight years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022. Since Tuesday 15th November 2016 Programconsult Ltd is no longer carrying the name Programmatic Consulting.

The company has one director. Susan D., appointed on 23 October 2023. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is John B. and who left the the company on 13 December 2022. In addition, there is one former secretary - John B. who worked with the the company until 13 December 2022.

Programconsult Ltd Address / Contact

Office Address 8/10 South Street
Town Epsom
Post code KT18 7PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10429955
Date of Incorporation Mon, 17th Oct 2016
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated Sun, 16th Oct 2022

Company staff

Susan D.

Position: Director

Appointed: 23 October 2023

John B.

Position: Director

Appointed: 17 October 2016

Resigned: 13 December 2022

John B.

Position: Secretary

Appointed: 17 October 2016

Resigned: 13 December 2022

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is John B. This PSC and has 75,01-100% shares.

John B.

Notified on 17 October 2016
Nature of control: 75,01-100% shares

Company previous names

Programmatic Consulting November 15, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand46950 64451 27339 70034 98538 188
Current Assets32 96958 14451 273   
Debtors32 5007 500    
Property Plant Equipment530-1    
Other
Accrued Liabilities1 0001 0001 7501 3007201 320
Accumulated Depreciation Impairment Property Plant Equipment5311 0611 0611 0611 061 
Average Number Employees During Period111111
Corporation Tax Payable4 23611 5337 547   
Creditors19 81112 81410 8943 6633 4077 722
Increase From Depreciation Charge For Year Property Plant Equipment531531    
Net Current Assets Liabilities13 15845 33140 37936 03731 57830 466
Nominal Value Shares Issued Specific Share Issue1     
Number Shares Issued Fully Paid100100100100100100
Number Shares Issued Specific Share Issue100     
Par Value Share111111
Property Plant Equipment Gross Cost1 0611 0611 0611 0611 061 
Total Additions Including From Business Combinations Property Plant Equipment1 061     
Total Assets Less Current Liabilities13 68845 33040 37936 03731 57830 466
Trade Creditors Trade Payables -1 121

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
New director appointment on Monday 23rd October 2023.
filed on: 5th, December 2023
Free Download (2 pages)

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