Company information:
The Practice Engine Group Limited (No: 03938072)
Address: HEATHROW APPROACH 4TH FLOOR, 470 LONDON ROAD, SLOUGH, SL3 8QY, UNITED KINGDOM
Status: Operating Company
Incorporated: 03-Feb-2000
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 62090 - Other information technology service activities
Current Director: MICHAEL DAVID COX ( DOB: Jan-1983 From: Mar-2019 )
Current Director: KEVIN PETER DADY ( DOB: Jul-1964 From: Mar-2019 )
Current Director: ELONA MORTIMER-ZHIKA ( DOB: Nov-1979 From: Mar-2019 )
Resigned Director: JOHN MERLIN GEORGE BRADNEY ( DOB: Jul-1941 From: Sep-2000 To: Dec-2002 )
Resigned Director: PAUL STEPHEN CHIPPERFIELD ( DOB: Feb-1965 From: Oct-2017 To: Mar-2019 )
Resigned Director: KEVIN PETER DADY ( DOB: Jul-1964 From: Mar-2019 To: Apr-2024 )
Resigned Director: WILLY JACOBA FRANCIS ( DOB: Mar-1955 From: Apr-2000 To: Apr-2007 )
Resigned Director: MICHAEL JAMES FRANCIS ( DOB: Mar-1955 From: Apr-2000 To: Sep-2000 )
Resigned Director: MICHAEL JAMES FRANCIS ( From: Aug-2001 To: Mar-2019 )
Resigned Director: ANDREW GEORGE HAMBLY ( From: Nov-2017 To: Mar-2019 )
Resigned Director: PAMELA JOAN MARSH ( DOB: Nov-1954 From: Mar-2000 To: Apr-2000 )
Resigned Director: MARK ANTHONY RYAN ( DOB: Sep-1961 From: Oct-2000 To: Jul-2001 )
Resigned Secretary: DENE LEGAL & COMPANY SERVICES LIMITED ( DOB: Apr-1967 From: Mar-2000 To: Jan-2003 )
Resigned Secretary: WILLY JACOBA FRANCIS ( DOB: Mar-1955 From: Feb-2002 To: Apr-2007 )
Resigned Secretary: CHRISTOPHER BRUCE REDSTONE ( From: Apr-2007 To: Jan-2011 )
Persons of Significant Control:
Iris Capital Limited, 4th Floor Heathrow Approach 470 London Road, Slough, SL3 8QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-19)
Michael James Francis, Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-03-19)
Company Accounts Summary (£)
| Item | 2016-09 | 2017-09 | 2018-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 19,614 | 553,582 | 496,873 | 19614.0,553582.0,496873.0 |
| Fixed assets / Intangible assets | 541,333 | 485,333 | 0.0,541333.0,485333.0 | |
| Fixed assets / Property, plant and equipment | 13,048 | 5,683 | 4,974 | 13048.0,5683.0,4974.0 |
| Fixed assets / Investments, fixed assets | 6,566 | 6,566 | 6,566 | 6566.0,6566.0,6566.0 |
| Current assets | 829,809 | 1,236,136 | 477,579 | 829809.0,1236136.0,477579.0 |
| Current assets / Debtors | 342,280 | 689,583 | 169,549 | 342280.0,689583.0,169549.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 129,205 | 129205.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 487,529 | 546,553 | 308,030 | 487529.0,546553.0,308030.0 |
| Net current assets (liabilities) | 607,034 | 322,525 | 59,630 | 607034.0,322525.0,59630.0 |
| Total assets less current liabilities | 626,648 | 876,107 | 556,503 | 626648.0,876107.0,556503.0 |
| Provisions for liabilities, balance sheet subtotal | 1,800 | 623 | 564 | 1800.0,623.0,564.0 |
| Net assets (liabilities) | 624,848 | 875,484 | 555,939 | 624848.0,875484.0,555939.0 |
| Equity / share capital and reserves | 624,848 | 875,484 | 555,939 | 624848.0,875484.0,555939.0 |