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PROSCI UK LIMITED

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PROSCI UK LIMITED

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Key Data

Status

Active

Company No.

04358177

Incorporation date

22/01/2002

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor 2 Kingdom Street, Paddington, London W2 6BDCopy
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Latest events (Record since 22/01/2002)
dot icon31/12/2025
Accounts for a small company made up to 2024-12-31
View PDF (13 pages)
dot icon10/10/2025
Confirmation statement made on 2025-09-25 with no updates
View PDF (3 pages)
dot icon19/08/2025
Appointment of Mr Leandro Henrique Santos as a director on 2025-03-24
View PDF (2 pages)
dot icon23/07/2025
Termination of appointment of Donna Marie Doherty as a director on 2025-07-01
View PDF (1 pages)
dot icon14/11/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon08/11/2024
Change of details for Cmc Global Group Ltd as a person with significant control on 2022-11-01
View PDF (2 pages)
dot icon07/11/2024
Confirmation statement made on 2024-09-25 with no updates
View PDF (3 pages)
dot icon07/11/2024
Director's details changed for Ms Donna Marie Doherty on 2024-11-07
View PDF (2 pages)
dot icon05/09/2024
Termination of appointment of Catherine Elizabeth Connew as a secretary on 2024-08-31
View PDF (1 pages)
dot icon28/06/2024
Registered office address changed from The Barn Grace Dieu Court, Dingestow Monmouth Monmouthshire NP25 4EB to 6th Floor 2 Kingdom Street Paddington London W2 6BD on 2024-06-28
View PDF (1 pages)
dot icon08/05/2024
Termination of appointment of Rhiannon Haf Cooke as a director on 2024-05-01
View PDF (1 pages)
dot icon08/05/2024
Appointment of Mr Mark David Dorsett as a director on 2024-05-01
View PDF (2 pages)
dot icon08/05/2024
Appointment of Ms Donna Marie Doherty as a director on 2024-05-01
View PDF (2 pages)
dot icon18/03/2024
Certificate of change of name
View PDF (3 pages)
dot icon27/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (10 pages)
dot icon25/09/2023
Confirmation statement made on 2023-09-25 with updates
View PDF (5 pages)
dot icon19/06/2023
Confirmation statement made on 2023-06-19 with updates
View PDF (5 pages)
dot icon01/06/2023
Current accounting period shortened from 2024-01-31 to 2023-12-31
View PDF (1 pages)
dot icon31/03/2023
Confirmation statement made on 2023-03-31 with updates
View PDF (5 pages)
dot icon17/03/2023
Change of details for Nexum Group Srl as a person with significant control on 2023-03-16
View PDF (2 pages)
dot icon16/03/2023
Confirmation statement made on 2023-01-31 with updates
View PDF (4 pages)
dot icon16/03/2023
Secretary's details changed for Catherine Elizabeth Connew on 2023-03-16
View PDF (1 pages)
dot icon14/02/2023
Appointment of Ms Rhiannon Haf Cooke as a director on 2023-02-09
View PDF (2 pages)
dot icon14/02/2023
Termination of appointment of Michael Campbell as a director on 2023-02-14
View PDF (1 pages)
dot icon06/01/2023
Confirmation statement made on 2023-01-06 with updates
View PDF (5 pages)
dot icon28/12/2022
Confirmation statement made on 2022-11-21 with no updates
View PDF (3 pages)
dot icon14/11/2022
Appointment of Ms Caroline Morck Jensen as a director on 2022-11-01
View PDF (2 pages)
dot icon14/11/2022
Notification of Nexum Group Srl as a person with significant control on 2022-11-01
View PDF (2 pages)
dot icon09/11/2022
Cessation of Brian Charles Clancy as a person with significant control on 2022-10-31
View PDF (1 pages)
dot icon09/11/2022
Cessation of Rhiannon Haf Cooke as a person with significant control on 2022-10-31
View PDF (1 pages)
dot icon09/11/2022
Termination of appointment of Brian Charles Clancy as a director on 2022-10-31
View PDF (1 pages)
dot icon09/11/2022
Termination of appointment of Rhiannon Haf Cooke as a director on 2022-10-31
View PDF (1 pages)
dot icon12/05/2022
Total exemption full accounts made up to 2022-01-31
View PDF (10 pages)
dot icon24/12/2021
Confirmation statement made on 2021-12-15 with updates
View PDF (5 pages)
dot icon26/07/2021
Total exemption full accounts made up to 2021-01-31
View PDF (10 pages)
dot icon02/02/2021
Confirmation statement made on 2020-12-15 with no updates
View PDF (3 pages)
dot icon20/07/2020
Total exemption full accounts made up to 2020-01-31
View PDF (10 pages)
dot icon19/03/2020
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon19/03/2020
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon19/03/2020
Satisfaction of charge 5 in full
View PDF (2 pages)
dot icon19/03/2020
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon19/03/2020
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon19/03/2020
Satisfaction of charge 8 in full
View PDF (1 pages)
dot icon18/03/2020
Confirmation statement made on 2020-01-20 with updates
View PDF (5 pages)
dot icon14/08/2019
Full accounts made up to 2019-01-31
View PDF (12 pages)
dot icon10/07/2019
Confirmation statement made on 2019-06-20 with updates
View PDF (12 pages)
dot icon21/03/2019
Appointment of Mr Michael Campbell as a director on 2019-03-08
View PDF (2 pages)
dot icon18/02/2019
Resolutions
View PDF (3 pages)
dot icon04/01/2019
Resolutions
View PDF (21 pages)
dot icon12/12/2018
Consolidation of shares on 2018-12-03
View PDF (4 pages)
dot icon12/12/2018
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon12/12/2018
Change of share class name or designation
View PDF (2 pages)
dot icon12/12/2018
Consolidation of shares on 2018-12-03
View PDF (4 pages)
dot icon16/10/2018
Resolutions
View PDF (3 pages)
dot icon11/10/2018
Resolutions
View PDF (1 pages)
dot icon04/09/2018
Confirmation statement made on 2018-09-04 with updates
View PDF (12 pages)
dot icon28/08/2018
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon28/08/2018
Change of share class name or designation
View PDF (2 pages)
dot icon23/08/2018
Resolutions
View PDF (10 pages)
dot icon23/08/2018
Resolutions
View PDF (85 pages)
dot icon23/08/2018
Resolutions
View PDF (33 pages)
dot icon16/08/2018
Full accounts made up to 2018-01-28
View PDF (26 pages)
dot icon13/02/2018
Termination of appointment of Peter Mueller as a director on 2018-01-31
View PDF (1 pages)
dot icon01/02/2018
Confirmation statement made on 2018-01-22 with updates
View PDF (8 pages)
dot icon01/02/2018
Cessation of Christopher William Moore as a person with significant control on 2017-03-31
View PDF (1 pages)
dot icon17/08/2017
Full accounts made up to 2017-01-29
View PDF (28 pages)
dot icon16/05/2017
Purchase of own shares.
View PDF (3 pages)
dot icon10/04/2017
Termination of appointment of Christopher William Moore as a director on 2017-03-31
View PDF (1 pages)
dot icon02/02/2017
Confirmation statement made on 2017-01-22 with updates
View PDF (11 pages)
dot icon08/11/2016
Full accounts made up to 2016-01-31
View PDF (29 pages)
dot icon17/02/2016
Annual return made up to 2016-01-22 with full list of shareholders
View PDF (10 pages)
dot icon30/06/2015
Full accounts made up to 2015-01-25
View PDF (19 pages)
dot icon18/02/2015
Appointment of Mr Peter Mueller as a director on 2015-01-01
View PDF (2 pages)
dot icon18/02/2015
Annual return made up to 2015-01-22 with full list of shareholders
View PDF (9 pages)
dot icon04/09/2014
Termination of appointment of Alister Christopher as a director on 2014-07-30
View PDF (1 pages)
dot icon21/05/2014
Full accounts made up to 2014-01-26
View PDF (18 pages)
dot icon19/02/2014
Annual return made up to 2014-01-22 with full list of shareholders
View PDF (9 pages)
dot icon18/02/2014
Appointment of Mr Alister Christopher as a director
View PDF (2 pages)
dot icon18/02/2014
Termination of appointment of Richard Jarvis as a director
View PDF (1 pages)
dot icon11/11/2013
Statement of capital following an allotment of shares on 2013-09-01
View PDF (3 pages)
dot icon18/07/2013
Full accounts made up to 2013-01-25
View PDF (18 pages)
dot icon21/05/2013
Statement of capital following an allotment of shares on 2013-03-08
View PDF (3 pages)
dot icon20/05/2013
Purchase of own shares.
View PDF (3 pages)
dot icon26/02/2013
Annual return made up to 2013-01-22 with full list of shareholders
View PDF (9 pages)
dot icon12/11/2012
Statement of capital following an allotment of shares on 2012-05-31
View PDF (3 pages)
dot icon18/06/2012
Full accounts made up to 2012-01-27
View PDF (18 pages)
dot icon24/04/2012
Particulars of a mortgage or charge / charge no: 8
View PDF (5 pages)
dot icon20/02/2012
Annual return made up to 2012-01-22 with full list of shareholders
View PDF (11 pages)
dot icon27/09/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (5 pages)
dot icon27/06/2011
Full accounts made up to 2011-01-28
View PDF (24 pages)
dot icon22/02/2011
Annual return made up to 2011-01-22 with full list of shareholders
View PDF (11 pages)
dot icon11/02/2011
Miscellaneous
View PDF (1 pages)
dot icon24/01/2011
Auditor's resignation
View PDF (1 pages)
dot icon24/01/2011
Purchase of own shares.
View PDF (3 pages)
dot icon08/11/2010
Purchase of own shares.
View PDF (3 pages)
dot icon08/11/2010
Purchase of own shares.
View PDF (3 pages)
dot icon02/11/2010
Statement of capital following an allotment of shares on 2010-08-31
View PDF (5 pages)
dot icon26/10/2010
Purchase of own shares.
View PDF (3 pages)
dot icon16/07/2010
Purchase of own shares.
View PDF (3 pages)
dot icon22/06/2010
Purchase of own shares.
View PDF (3 pages)
dot icon22/06/2010
Purchase of own shares.
View PDF (3 pages)
dot icon27/04/2010
Full accounts made up to 2010-01-29
View PDF (22 pages)
dot icon19/04/2010
Annual return made up to 2010-01-22 with full list of shareholders
View PDF (22 pages)
dot icon19/04/2010
Director's details changed for Christopher Moore on 2010-01-22
View PDF (2 pages)
dot icon18/09/2009
Ad 24/08/09\gbp si [email protected]=125.04\gbp ic 4198.37/4323.41\
View PDF (8 pages)
dot icon19/08/2009
Particulars of a mortgage or charge / charge no: 6
View PDF (3 pages)
dot icon06/07/2009
Gbp ic 4203.37/4198.37\26/05/09\gbp sr [email protected]=5\
View PDF (1 pages)
dot icon15/05/2009
Full accounts made up to 2009-01-30
View PDF (16 pages)
dot icon09/04/2009
Resolutions
View PDF (18 pages)
dot icon08/04/2009
Capitals not rolled up
View PDF (1 pages)
dot icon23/02/2009
Return made up to 22/01/09; full list of members
View PDF (21 pages)
dot icon23/02/2009
Director's change of particulars / brian clancy / 01/09/2008
View PDF (1 pages)
dot icon09/01/2009
Ad 15/12/08\gbp si [email protected]=0.44\gbp ic 4062.32/4062.76\
View PDF (2 pages)
dot icon18/11/2008
Gbp ic 4067.32/4062.32\05/08/08\gbp sr [email protected]=5\
View PDF (2 pages)
dot icon12/11/2008
Gbp ic 4070.67/4067.32\31/08/08\gbp sr [email protected]=3.35\
View PDF (1 pages)
dot icon02/10/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (3 pages)
dot icon01/10/2008
Gbp ic 4073.17/4070.67\21/06/08\gbp sr [email protected]=2.5\
View PDF (1 pages)
dot icon05/09/2008
Gbp ic 4078.17/4073.17\24/07/08\gbp sr [email protected]=5\
View PDF (2 pages)
dot icon05/09/2008
Gbp ic 4155.07/4078.17\05/08/08\gbp sr [email protected]=76.9\
View PDF (2 pages)
dot icon23/06/2008
Gbp ic 4157.17/4155.07\30/04/08\gbp sr [email protected]=2.1\
View PDF (1 pages)
dot icon30/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon30/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon21/05/2008
Full accounts made up to 2008-02-01
View PDF (16 pages)
dot icon25/03/2008
Return made up to 22/01/08; full list of members
View PDF (18 pages)
dot icon30/01/2008
Ad 18/01/08--------- £ si [email protected]=2 £ ic 4617/4619
View PDF (1 pages)
dot icon09/01/2008
Ad 04/12/07--------- £ si [email protected]=575 £ ic 4042/4617
View PDF (1 pages)
dot icon10/12/2007
£ ic 4072/4042 31/10/07 £ sr [email protected]=30
View PDF (2 pages)
dot icon21/06/2007
£ ic 4082/4072 09/05/07 £ sr [email protected]=10
View PDF (2 pages)
dot icon04/06/2007
Resolutions
View PDF (0 pages)
dot icon04/06/2007
Resolutions
View PDF (15 pages)
dot icon15/05/2007
Full accounts made up to 2007-01-31
View PDF (14 pages)
dot icon08/02/2007
Return made up to 22/01/07; full list of members
View PDF (8 pages)
dot icon08/02/2007
Location of register of members
View PDF (1 pages)
dot icon14/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/06/2006
Director resigned
View PDF (1 pages)
dot icon01/06/2006
£ ic 3602/3572 31/03/06 £ sr [email protected]=30
View PDF (1 pages)
dot icon25/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/05/2006
Accounts for a small company made up to 2006-01-31
View PDF (6 pages)
dot icon03/03/2006
Return made up to 22/01/06; full list of members
View PDF (13 pages)
dot icon15/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon28/02/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (6 pages)
dot icon17/02/2005
Return made up to 22/01/05; full list of members
View PDF (9 pages)
dot icon08/02/2005
Ad 20/12/04--------- £ si [email protected]=625 £ ic 1503/2128
View PDF (2 pages)
dot icon13/07/2004
Accounts for a small company made up to 2004-01-31
View PDF (6 pages)
dot icon23/02/2004
Secretary resigned
View PDF (1 pages)
dot icon23/02/2004
New secretary appointed
View PDF (1 pages)
dot icon23/02/2004
Return made up to 22/01/04; full list of members
View PDF (9 pages)
dot icon06/10/2003
Accounts for a small company made up to 2003-01-31
View PDF (6 pages)
dot icon25/09/2003
New director appointed
View PDF (2 pages)
dot icon12/08/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/04/2003
New director appointed
View PDF (2 pages)
dot icon27/04/2003
Registered office changed on 27/04/03 from: 97 winchester street pimlico london SW1V 4NX
View PDF (1 pages)
dot icon17/03/2003
Return made up to 22/01/03; full list of members
View PDF (8 pages)
dot icon02/03/2003
Memorandum and Articles of Association
View PDF (13 pages)
dot icon02/03/2003
Resolutions
View PDF (0 pages)
dot icon02/03/2003
Resolutions
View PDF (1 pages)
dot icon21/08/2002
Particulars of mortgage/charge
View PDF (5 pages)
dot icon09/03/2002
New director appointed
View PDF (2 pages)
dot icon09/03/2002
New director appointed
View PDF (2 pages)
dot icon27/02/2002
Secretary resigned
View PDF (1 pages)
dot icon27/02/2002
Director resigned
View PDF (1 pages)
dot icon27/02/2002
New director appointed
View PDF (2 pages)
dot icon27/02/2002
New secretary appointed
View PDF (2 pages)
dot icon27/02/2002
Ad 15/02/02--------- £ si 1502@1=1502 £ ic 1/1503
View PDF (3 pages)
dot icon22/01/2002
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
25/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

PROSCI UK LIMITED has not submitted financial statements

PROSCI UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PROSCI UK LIMITED

PROSCI UK LIMITED is an(a) Active company incorporated on 22/01/2002 with the registered office located at 6th Floor 2 Kingdom Street, Paddington, London W2 6BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROSCI UK LIMITED?

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PROSCI UK LIMITED is currently Active. It was registered on 22/01/2002 .

Where is PROSCI UK LIMITED located?

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PROSCI UK LIMITED is registered at 6th Floor 2 Kingdom Street, Paddington, London W2 6BD.

What does PROSCI UK LIMITED do?

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PROSCI UK LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for PROSCI UK LIMITED?

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The latest filing was on 31/12/2025: Accounts for a small company made up to 2024-12-31.