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PROMITTERE LIMITED

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

This company is commonly known as Promittere Limited. The company was founded 20 years ago and was given the registration number 05006088. The firm's registered office is in CAMBERLEY. You can find them at Communication House, Victoria Avenue, Camberley, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROMITTERE LIMITED
Company Number:05006088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Communication House, Victoria Avenue, Camberley, United Kingdom, GU15 3HX

Director08 June 2004Active
Heathdene, Ray Mill Road East, Maidenhead, England, SL6 8SX

Director14 October 2020Active
3, Brocade Close, Salford, United Kingdom, M3 6AG

Secretary08 June 2004Active
30 Borough High Street, London, SE1 1XU

Corporate Secretary05 January 2004Active
30 Borough High Street, London, SE1 1XU

Corporate Director05 January 2004Active

People with Significant Control

Mrs Olashubomi Awoye Awoyemi
Notified on:04 October 2021
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:Communication House, Victoria Avenue, Camberley, United Kingdom, GU15 3HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adeyemi Awoyemi
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:Heathdene, Ray Mill Road East, Maidenhead, England, SL6 8SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-05-31Address

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

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2023-01-20Accounts

Accounts with accounts type micro entity.

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2023-01-07Gazette

Gazette filings brought up to date.

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2023-01-06Officers

Change person director company with change date.

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2023-01-06Confirmation statement

Confirmation statement with updates.

Download
2023-01-06Officers

Change person director company with change date.

Download
2023-01-06Persons with significant control

Change to a person with significant control.

Download
2023-01-06Officers

Change person director company with change date.

Download
2023-01-06Persons with significant control

Change to a person with significant control.

Download
2023-01-03Gazette

Gazette notice compulsory.

Download
2022-01-18Confirmation statement

Confirmation statement with updates.

Download
2021-10-27Accounts

Accounts with accounts type micro entity.

Download
2021-10-18Persons with significant control

Notification of a person with significant control.

Download
2021-10-13Capital

Capital name of class of shares.

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2021-10-05Capital

Capital allotment shares.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-10-14Officers

Appoint person director company with name date.

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2020-09-03Resolution

Resolution.

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2020-02-03Accounts

Accounts with accounts type micro entity.

Download
2020-01-24Confirmation statement

Confirmation statement with updates.

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2019-03-05Accounts

Accounts with accounts type micro entity.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-02-02Accounts

Accounts with accounts type micro entity.

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