Introduction
Watch Company
P
PRIBUS CONSULTANCY LIMITED
PRIBUS CONSULTANCY LIMITED is an active company incorporated on 23 August 2001 with the registered office located in Stanmore. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PRIBUS CONSULTANCY LIMITED was registered 24 years ago.(SIC: 70229)
Status
active
Active since 24 years ago
Company No
04275886
LTD Company
Age
24 Years
Incorporated 23 August 2001
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Previous Company Names
ORCHARD BUILDERS (LONDON) LIMITED
From: 23 August 2001To: 20 February 2002
Address
Flat 6 Jubilee Lodge Uxbridge Road Stanmore, HA7 3SY,
Previous Addresses
32 Fernside Avenue Mill Hill London NW7 3AY
From: 23 August 2001To: 25 June 2025
2 key events • 2001 - 2015
Funding Officers Ownership
Company Founded
Aug 01
Incorporation Company
Funding Round
Nov 15
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
JACOBS, Geoffrey Alan
ActiveUxbridge Road, StanmoreHA7 3SY
Secretary
Appointed 23 Aug 2001
JACOBS, Geoffrey Alan
Uxbridge Road, StanmoreHA7 3SY
Secretary
23 Aug 2001
Active
JACOBS, Geoffrey Alan
ActiveUxbridge Road, StanmoreHA7 3SY
Born April 1950
Director
Appointed 23 Aug 2001
JACOBS, Geoffrey Alan
Uxbridge Road, StanmoreHA7 3SY
Born April 1950
Director
23 Aug 2001
Active
WARNEFORD, Brian Richard
ActiveWest Street, MarlboroughSN8 2BS
Born March 1950
Director
Appointed 23 Aug 2001
WARNEFORD, Brian Richard
West Street, MarlboroughSN8 2BS
Born March 1950
Director
23 Aug 2001
Active
TEMPLE SECRETARIES LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 23 Aug 2001
Resigned 23 Aug 2001
TEMPLE SECRETARIES LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
23 Aug 2001
Resigned 23 Aug 2001
Resigned
COMPANY DIRECTORS LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 23 Aug 2001
Resigned 23 Aug 2001
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
23 Aug 2001
Resigned 23 Aug 2001
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Geoffrey Alan Jacobs
ActiveUxbridge Road, StanmoreHA7 3SY
Born April 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Geoffrey Alan Jacobs
Uxbridge Road, StanmoreHA7 3SY
Born April 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Brian Richard Warneford
ActiveUxbridge Road, StanmoreHA7 3SY
Born March 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Brian Richard Warneford
Uxbridge Road, StanmoreHA7 3SY
Born March 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
65
Description
Type
Date Filed
Document
25 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2010
20 February 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 February 2002