Menna Overview
Here’s a quick overview of PROMISSION LIMITED 👀 — a London based business that started in 2000.
PROMISSION LIMITED
- Company statusactive
- Company No04129620
- Age25 years 7 months Incorporated 21 December 2000
- Officers5
Address
16 Berkeley Street, London, W1J 8DZ, England
PROMISSION LIMITED is an active company incorporated on 21 December 2000 and based in London, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Aug 2020
Legacy
6 Years Ago on 04 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 18 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 07 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 03 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 16 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 31 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 10 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 01 Aug 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 10 May 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 20 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 20 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 15 Sep 2016
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALE, Andrew Robert | secretary | 01 Jan 2001 | |
| CRUST, Simon | director | Feb 1962 | 01 Jan 2001 |
| GRANT, Martyn John | director | Jul 1973 | 31 Oct 2018 |
| HALE, Andrew Robert | director | Jan 1964 | 01 Jan 2001 |
| SIMMONDS, Ian Richard | director | Apr 1969 | 01 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heather Crust | Sep 1961 | 31 Mar 2019 |
| Mr Andrew Hale | Jan 1964 | 06 Apr 2016 |
| Mr Simom Crust | Feb 1962 | 06 Apr 2016 |
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Here’s a quick overview of PROMISSION LIMITED 👀 — a London based business that started in 2000.