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Promentum Limited, TN13 3TH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROMENTUM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Promentum Limited. The company was founded 28 years ago and was given the registration number 03207933. The firm's registered office is in SEVENOAKS. You can find them at 3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PROMENTUM LIMITED
Company Number:03207933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent, TN13 3TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 The Ridgeway, Sanderstead, CR2 0LF

Secretary23 May 2005Active
24 The Ridgeway, Sanderstead, CR2 0LF

Director29 November 1996Active
14 Keymer Close, Biggin Hill, Westerham, TN16 3DF

Secretary19 October 1999Active
78 Hyde Road, Sanderstead, Croydon, CR2 9NQ

Secretary29 November 1996Active
24 Anerley Court, Anerley Park, London, SE20 8NN

Secretary05 June 1996Active
88 Nell Gwyn Court, Regency Walk, Croydon, CR0 7UZ

Secretary22 August 2001Active
Glencairn, 24 The Ridgeway, South Croydon, CR2 0LF

Secretary16 March 1998Active
6 St Albans Avenue, Heath, Cardiff, CF4 4AT

Nominee Secretary05 June 1996Active
24 The Ridgeway, Sanderstead, CR2 0LF

Secretary12 May 2000Active
10a Benchfield, South Croydon, CR2 7HX

Secretary05 April 2002Active
61 Albert Road, London, SE25 4JD

Director05 June 1996Active
9 Sheringham Road, Anerley, London, SE20 7YH

Director21 September 1998Active
9 Pantygraigwen Road, Pontypridd, CF37 2RR

Nominee Director05 June 1996Active

People with Significant Control

Mr Max Robert Windheuser
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:3 The Mews, 16 Holly Bush Lane, Sevenoaks, TN13 3TH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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