| Company Name | Prome Thean Solutions Ltd |
|---|---|
| Director | Sharief Muzaffar |
| Company Status | Active |
| Company Number | 08419320 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2013(11 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Sharief Muzaffar |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 26 February 2013(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 67, Carlton House 501-535 High Road Ilford London IG1 1TZ |
Location
| Registered Address | 14 Fauna Close Romford RM6 4AS |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Chadwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 26 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
Filing History
| 27 November 2023 | Total exemption full accounts made up to 28 February 2023 (6 pages) |
|---|---|
| 7 August 2023 | Registered office address changed from Flat 67, Carlton House 501-535 High Road Ilford London IG1 1TZ England to 14 Fauna Close 14 Fauna Close Romford RM6 4AS on 7 August 2023 (1 page) |
| 5 March 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
| 16 November 2022 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
| 7 March 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 28 July 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 3 March 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 10 August 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 27 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 21 January 2020 | Registered office address changed from 17 Doyle Road Norwood Junction London SE25 5JN England to Flat 67, Carlton House 501-535 High Road Ilford London IG1 1TZ on 21 January 2020 (1 page) |
| 16 April 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 27 February 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 17 May 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 5 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 4 May 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
| 4 May 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
| 27 February 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 14 January 2017 | Director's details changed for Sharief Muzaffar on 30 November 2016 (2 pages) |
| 14 January 2017 | Director's details changed for Sharief Muzaffar on 30 November 2016 (2 pages) |
| 15 September 2016 | Registered office address changed from First Floor Flat 48 Heigham Road Heigham Road London E6 2JQ England to 17 Doyle Road Norwood Junction London SE25 5JN on 15 September 2016 (1 page) |
| 15 September 2016 | Registered office address changed from First Floor Flat 48 Heigham Road Heigham Road London E6 2JQ England to 17 Doyle Road Norwood Junction London SE25 5JN on 15 September 2016 (1 page) |
| 5 May 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 1 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 January 2016 | Registered office address changed from 37 Burgess Road Stratford London E15 2AD England to First Floor Flat 48 Heigham Road Heigham Road London E6 2JQ on 1 January 2016 (1 page) |
| 1 January 2016 | Registered office address changed from 37 Burgess Road Stratford London E15 2AD England to First Floor Flat 48 Heigham Road Heigham Road London E6 2JQ on 1 January 2016 (1 page) |
| 1 January 2016 | Registered office address changed from 37 Burgess Road Stratford London E15 2AD England to First Floor Flat 48 Heigham Road Heigham Road London E6 2JQ on 1 January 2016 (1 page) |
| 8 December 2015 | Registered office address changed from First Floor Flat 48 Heigham Road London E6 2JQ England to 37 Burgess Road Stratford London E15 2AD on 8 December 2015 (1 page) |
| 8 December 2015 | Registered office address changed from First Floor Flat 48 Heigham Road London E6 2JQ England to 37 Burgess Road Stratford London E15 2AD on 8 December 2015 (1 page) |
| 8 December 2015 | Registered office address changed from First Floor Flat 48 Heigham Road London E6 2JQ England to 37 Burgess Road Stratford London E15 2AD on 8 December 2015 (1 page) |
| 1 December 2015 | Registered office address changed from 37 Burgess Road London E15 2AD to First Floor Flat 48 Heigham Road London E6 2JQ on 1 December 2015 (1 page) |
| 1 December 2015 | Registered office address changed from 37 Burgess Road London E15 2AD to First Floor Flat 48 Heigham Road London E6 2JQ on 1 December 2015 (1 page) |
| 1 December 2015 | Registered office address changed from 37 Burgess Road London E15 2AD to First Floor Flat 48 Heigham Road London E6 2JQ on 1 December 2015 (1 page) |
| 30 October 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 3 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 27 January 2015 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 6 July 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-07-06
|
| 6 July 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-07-06
|
| 28 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | Incorporation (36 pages) |
| 26 February 2013 | Incorporation (36 pages) |