PROJECTIVE CONSULTANCY LTD

PROJECTIVE CONSULTANCY LTD is an active private limited company, incorporated on 19 March 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Station Approach, Leatherhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PROJECTIVE CONSULTANCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RUSSELL & CO. STATION APPROACH
Address Line 2	EAST HORSLEY
Post Town	LEATHERHEAD
Country	ENGLAND
Postcode	KT24 6QX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/04/2025
Last Made Up Date	19/03/2024

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

PROJECTIVE CONSULTANCY LTD

Directors

(The company's officers)

MRS JANE MCKENZIE

(~53 year old British national)

17 HEATHERDENE, WEST HORSLEY, LEATHERHEAD, KT24 6LH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/03/2015

MR STUART MCKENZIE

(~55 year old British national)

17 HEATHERDENE, WEST HORSLEY, LEATHERHEAD, KT24 6LH, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 19/03/2015

Shareholders

(Persons of Significant Control)

Mr Stuart Mckenzie

(~55 year old British national)

17, Heatherdene, West Horsley, Leatherhead, KT24 6LH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/03/2017

Mrs Jane Mckenzie

(~53 year old British national)

17, Heatherdene, West Horsley, Leatherhead, KT24 6LH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/03/2017

Source: Companies House

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)