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Procertus Consulting Ltd

Procertus Consulting Ltd is a dissolved company incorporated on 18 April 2013 with the registered office located in Northampton, Northamptonshire. Procertus Consulting Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 6 August 2025 (1 month ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08495252
Private limited company
Age
12 years
Incorporated 18 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
100 St. James Road
Northampton
NN5 5LF
England
Address changed on 18 May 2023 (2 years 3 months ago)
Previous address was Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW
Telephone
01933311079
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Nicola ANN Hewson
Director • PSC • British • Lives in England • Born in Nov 1970
Mr Colin Ian Hewson
Director • British • Lives in UK • Born in Jan 1970
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Mutual Companies
Windrow Ltd
Mrs Nicola ANN Hewson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
1 Mar 2023
For period 1 Dec ⟶ 1 Mar 2023
Traded for 3 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£77.92K
Decreased by £12.71K (-14%)
Total Liabilities
-£300
Decreased by £12.16K (-98%)
Net Assets
£77.62K
Decreased by £547 (-1%)
Debt Ratio (%)
0%
Decreased by 13.36% (-97%)
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Latest Activity
Dissolved After Liquidation
1 Month Ago on 6 Aug 2025
Registered Address Changed
2 Years 3 Months Ago on 18 May 2023
Declaration of Solvency
2 Years 5 Months Ago on 27 Mar 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 27 Mar 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 2 Mar 2023
Accounting Period Shortened
2 Years 6 Months Ago on 28 Feb 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Accounting Period Extended
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Micro Accounts Submitted
3 Years Ago on 10 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 6 May 2025
Liquidators' statement of receipts and payments to 1 March 2025
Submitted on 12 Apr 2025
Liquidators' statement of receipts and payments to 1 March 2024
Submitted on 11 May 2024
Registered office address changed from Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW to 100 st. James Road Northampton NN5 5LF on 18 May 2023
Submitted on 18 May 2023
Resolutions
Submitted on 29 Mar 2023
Appointment of a voluntary liquidator
Submitted on 27 Mar 2023
Declaration of solvency
Submitted on 27 Mar 2023
Micro company accounts made up to 1 March 2023
Submitted on 2 Mar 2023
Current accounting period shortened from 30 November 2023 to 1 March 2023
Submitted on 28 Feb 2023
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Repayment History
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