PRIBUS CONSULTANCY LIMITED
PRIBUS CONSULTANCY LIMITED is an active private limited company, incorporated on 23 August 2001. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Fernside Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PRIBUS CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04275886 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/08/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 32 FERNSIDE AVENUE |
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Address Line 2 | MILL HILL |
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Post Town | LONDON |
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Postcode | NW7 3AY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 06/09/2024 |
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Last Made Up Date | 23/08/2023 |
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Return
Next Due Date | 20/09/2016 |
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Last Made Up Date | 23/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
PRIBUS CONSULTANCY LIMITED
Directors
(The company's officers)
MR GEOFFREY ALAN JACOBS
(~74 year old British national)
THE RAFTERS 32 FERNSIDE AVENUE, MILL HILL, LONDON, NW7 3AY
- Current Director
- Gives occupation as CHARTERED CERTIFIED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 23/08/2001
MR BRIAN RICHARD WARNEFORD
(~74 year old British national)
WEST STREET HOUSE WEST STREET, ALDBOURNE, MARLBOROUGH, WILTSHIRE, SN8 2BS
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 23/08/2001
MR GEOFFREY ALAN JACOBS
(~74 year old British national)
THE RAFTERS 32 FERNSIDE AVENUE, MILL HILL, LONDON, NW7 3AY
- Current Secretary
- Gives occupation as CHARTERED CERTIFIED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 23/08/2001
Shareholders
(Persons of Significant Control)
Mr Brian Richard Warneford
(~74 year old British national)
32 Fernside Avenue, Mill Hill, London, NW7 3AY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Geoffrey Alan Jacobs
(~74 year old British national)
32 Fernside Avenue, Mill Hill, London, NW7 3AY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR BRIAN RICHARD WARNEFORD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PRIBUS CONSULTANCY LIMITED: Maps
Maps show the location of the postcode of the registered office, NW7 3AY.
Map of PRIBUS CONSULTANCY LIMITED at local scale
Map of PRIBUS CONSULTANCY LIMITED at district scale
More Companies in NW7 3AY
Other companies with registered offices in NW7 3AY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)