Company Information for PROMERITUM PARTNERS LIMITED
FIRST FLOOR, WEST BARN, NORTH FRITH FARM, ASHES LANE, HADLOW, TONBRIDGE, KENT, TN11 9QU,
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Company Registration Number
08643679
Private Limited Company
Active |
Company Name | |
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PROMERITUM PARTNERS LIMITED | |
Legal Registered Office | |
FIRST FLOOR WEST BARN, NORTH FRITH FARM, ASHES LANE, HADLOW TONBRIDGE KENT TN11 9QU Other companies in TN4 | |
Company Number | 08643679 | |
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Company ID Number | 08643679 | |
Date formed | 2013-08-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-07 19:53:06 |
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Officer | Role | Date Appointed |
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BECKY GIULIERI |
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RUPERT MATTHEWS |
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DAVID VIKRAM PERSAUD |
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PAUL ANDREW SANSOME |
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RICHARD LEWIS TUDOR |
Officer | Role | Date Appointed | Date Resigned |
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ALEXANDER MCLEOD WARREN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROMERITUM DEVELOPMENTS LIMITED | Director | 2018-05-17 | CURRENT | 2014-06-13 | Active | |
ELECTRIC AVENUE CARS LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
QUERCUS LOGISTICS LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
QUERCUS SOUTH LIMITED | Director | 2012-10-12 | CURRENT | 2010-08-31 | Active | |
DIGICOIN LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active - Proposal to Strike off | |
ELECTRIC AVENUE CARS LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
ELECTRIC AVENUE PUBS AND DINING LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active - Proposal to Strike off | |
QUERCUS PROPERTY SERVICES LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
THORNFIELD HEIGHTS LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
QUERCUS SOUTH LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
QUERCUS ENTERTAINMENT LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
QUERCUS LEISURE LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Active | |
QUERCUS PARTNERS LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
CAMBRIDGE UNIVERSITY LIGHTWEIGHT ROWING CLUB LIMITED | Director | 2015-10-03 | CURRENT | 2015-09-14 | Active - Proposal to Strike off | |
TAMAR SELECTIONS LIMITED | Director | 2018-06-01 | CURRENT | 2013-07-23 | Active | |
INSULATE REALISATIONS LIMITED | Director | 2016-05-09 | CURRENT | 2015-10-06 | Liquidation | |
RAPID PRODUCT DEVELOPMENT LTD | Director | 2016-01-29 | CURRENT | 2012-07-06 | In Administration | |
AERIUM CONSULTING LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED JULIEN STEPHANE DE BOURNET | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/21 FROM 3 Boyne Park Tunbridge Wells Kent TN4 8EN | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCLEOD WARREN | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 4004493 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 4004493 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
SH01 | 25/06/15 STATEMENT OF CAPITAL GBP 4004493 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEWIS TUDOR | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 3901287 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/08/14 TO 31/05/14 | |
SH02 | Statement of capital on 2014-05-28 GBP2,031,000 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED BECKY GIULIERI | |
AP01 | DIRECTOR APPOINTED ALEXANDER MCLEOD WARREN | |
AP01 | DIRECTOR APPOINTED RUPERT MATTHEWS | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW SANSOME | |
SH06 | Cancellation of shares. Statement of capital on 2014-01-13 GBP 3,006,000 | |
SH01 | 25/10/13 STATEMENT OF CAPITAL GBP 3006000 | |
SH01 | 25/10/13 STATEMENT OF CAPITAL GBP 3006000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROMERITUM PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as PROMERITUM PARTNERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |