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PROMPTUS LIMITED

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

This company is commonly known as Promptus Limited. The company was founded 4 years ago and was given the registration number 12068109. The firm's registered office is in NORTHAMPTON. You can find them at Scrivens Barn, Castle Ashby, Northampton, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:PROMPTUS LIMITED
Company Number:12068109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Scrivens Barn, Castle Ashby, Northampton, England, NN7 1LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stone Barn, Pastures Farm, Olney Road, Yardley Hastings, Northampton, England, NN7 1HL

Director25 June 2019Active

People with Significant Control

Mrs Sara Buchan
Notified on:01 May 2021
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Stone Barn, Pastures Farm, Olney Road, Northampton, England, NN7 1HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gary Buchan
Notified on:25 June 2019
Status:Active
Date of birth:January 1970
Nationality:Scottish
Country of residence:England
Address:Stone Barn, Pastures Farm, Olney Road, Northampton, England, NN7 1HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-02Confirmation statement

Confirmation statement with updates.

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2023-09-19Accounts

Accounts with accounts type dormant.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type dormant.

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2022-07-22Officers

Change person director company with change date.

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2022-07-22Persons with significant control

Change to a person with significant control.

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2022-07-22Persons with significant control

Change to a person with significant control.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-05-09Persons with significant control

Change to a person with significant control.

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2022-05-09Persons with significant control

Notification of a person with significant control.

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2021-07-28Accounts

Accounts with accounts type dormant.

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2021-05-10Address

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

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-05-04Capital

Capital allotment shares.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type dormant.

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2019-06-25Incorporation

Incorporation company.

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