Introduction
Watch Company
P
PRO-RAIL CONSULTANCY LTD
PRO-RAIL CONSULTANCY LTD is an active company incorporated on 13 September 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PRO-RAIL CONSULTANCY LTD was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15954897
LTD Company
Age
1 Years
Incorporated 13 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 June 2026
Period: 13 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SMITHSON, Jacqueline
ActiveOttaway Close, NorwichNR5 0NY
Born March 1969
Director
Appointed 13 Sept 2024
SMITHSON, Jacqueline
Ottaway Close, NorwichNR5 0NY
Born March 1969
Director
13 Sept 2024
Active
SMITHSON, Michael Charles
ActiveShelton Street, LondonWC2H 9JQ
Born February 1965
Director
Appointed 13 Sept 2024
SMITHSON, Michael Charles
Shelton Street, LondonWC2H 9JQ
Born February 1965
Director
13 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Jacqueline Smithson
ActiveOttaway Close, NorwichNR5 0NY
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2024
Mrs Jacqueline Smithson
Ottaway Close, NorwichNR5 0NY
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2024
Active
Mr Michael Charles Smithson
ActiveShelton Street, LondonWC2H 9JQ
Born February 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Sept 2024
Mr Michael Charles Smithson
Shelton Street, LondonWC2H 9JQ
Born February 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Sept 2024
Active
Filing History
2
Description
Type
Date Filed
Document