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PROMINATE LIMITED

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

This company is commonly known as Prominate Limited. The company was founded 12 years ago and was given the registration number 07795532. The firm's registered office is in LONDON. You can find them at C/o Mercer & Hole, 21 Lombard Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROMINATE LIMITED
Company Number:07795532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Mercer & Hole, 21 Lombard Street, London, United Kingdom, EC3V 9AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mercer & Hole, 21 Lombard Street, London, United Kingdom, EC3V 9AH

Director07 November 2011Active
C/O Mercer & Hole, 21 Lombard Street, London, United Kingdom, EC3V 9AH

Director05 October 2021Active
C/O Mercer & Hole, 21 Lombard Street, London, United Kingdom, EC3V 9AH

Director05 December 2013Active
C/O Mercer & Hole, 21 Lombard Street, London, United Kingdom, EC3V 9AH

Director01 April 2020Active
C/O Mercer & Hole, 21 Lombard Street, London, United Kingdom, EC3V 9AH

Director22 November 2022Active
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF

Director07 November 2011Active
C/O Mercer & Hole, 21 Lombard Street, London, United Kingdom, EC3V 9AH

Director30 August 2012Active
3rd, Floor, International Press Centre 76 Shoe Lane, London, United Kingdom, EC4A 3JB

Director07 November 2011Active
Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF

Director07 November 2011Active
C/O Mercer & Hole, 21 Lombard Street, London, United Kingdom, EC3V 9AH

Director17 June 2014Active
Ivy House, 107 St Peter's Street, St Albans, AL1 3EW

Director03 October 2011Active
C/O Mercer & Hole, 21 Lombard Street, London, United Kingdom, EC3V 9AH

Director31 October 2011Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type total exemption full.

Download
2023-10-12Confirmation statement

Confirmation statement with no updates.

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2022-12-13Officers

Appoint person director company with name date.

Download
2022-12-13Officers

Termination director company with name termination date.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-10-19Officers

Termination director company with name termination date.

Download
2021-10-19Officers

Appoint person director company with name date.

Download
2021-10-18Confirmation statement

Confirmation statement with updates.

Download
2021-09-13Accounts

Accounts with accounts type total exemption full.

Download
2020-11-09Accounts

Accounts with accounts type total exemption full.

Download
2020-10-16Confirmation statement

Confirmation statement with updates.

Download
2020-04-02Officers

Appoint person director company with name date.

Download
2019-11-05Confirmation statement

Confirmation statement with updates.

Download
2019-11-04Accounts

Accounts with accounts type total exemption full.

Download
2019-05-17Officers

Termination director company with name termination date.

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2018-11-26Address

Change registered office address company with date old address new address.

Download
2018-11-02Accounts

Accounts with accounts type total exemption full.

Download
2018-10-22Confirmation statement

Confirmation statement with updates.

Download
2017-10-12Confirmation statement

Confirmation statement with updates.

Download
2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-04-19Resolution

Resolution.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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