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PROMPT VEHICLE MANAGEMENT LTD

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

This company is commonly known as Prompt Vehicle Management Ltd. The company was founded 5 years ago and was given the registration number 11803519. The firm's registered office is in LONDON. You can find them at Unit 5 269-271 High Street, Stratford, London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PROMPT VEHICLE MANAGEMENT LTD
Company Number:11803519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Unit 5 269-271 High Street, Stratford, London, United Kingdom, E15 2TF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, 269-271 High Street, Stratford, London, United Kingdom, E15 2TF

Director01 October 2021Active
Unit 5, 269-271 High Street, Stratford, London, United Kingdom, E15 2TF

Director04 February 2019Active
Unit 5, 269-271 High Street, Stratford, London, United Kingdom, E15 2TF

Director04 February 2019Active

People with Significant Control

Mr Mohammed Abdul Kahar Choudhury
Notified on:01 October 2021
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:37b, Green Street, London, England, E7 8DA
Nature of control:
  • Voting rights 75 to 100 percent
Mr Mohammad Abdul Choudhury
Notified on:01 December 2020
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, 269-271 High Street, London, United Kingdom, E15 2TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Enam Hassan
Notified on:04 February 2019
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, 269-271 High Street, London, United Kingdom, E15 2TF
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Address

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

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2021-12-13Persons with significant control

Notification of a person with significant control.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-10-06Officers

Appoint person director company with name date.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-10-04Officers

Termination director company with name termination date.

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2021-10-04Persons with significant control

Cessation of a person with significant control.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2021-03-04Officers

Termination director company with name termination date.

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2021-03-04Persons with significant control

Cessation of a person with significant control.

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2020-12-17Persons with significant control

Notification of a person with significant control.

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2020-09-08Accounts

Accounts with accounts type micro entity.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-08-14Persons with significant control

Change to a person with significant control.

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2019-08-14Officers

Change person director company with change date.

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2019-02-04Incorporation

Incorporation company.

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