| Company Name | Promoveritas Holdings Limited |
|---|---|
| Directors | Jeremy Delow Stern and Denise Leisa Stern |
| Company Status | Active |
| Company Number | 09065911 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2014(9 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jeremy Delow Stern |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Monument House 215 Marsh Road Pinner Middlesex HA5 5NE |
| Director Name | Mrs Denise Leisa Stern |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Monument House 215 Marsh Road Pinner Middlesex HA5 5NE |
| Secretary Name | Denise Stern |
|---|---|
| Status | Current |
| Appointed | 02 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Monument House 215 Marsh Road Pinner Middlesex HA5 5NE |
Contact
| Website | www.promoveritas.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 33256000 |
| Telephone region | London |
Location
| Registered Address | Monument House 215 Marsh Road Pinner Middlesex HA5 5NE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
Shareholders
| 989 at £1 | Jeremy Stern 99.10% Ordinary |
|---|---|
| 9 at £1 | Denise Stern 0.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £224,000 |
| Cash | £250,000 |
| Current Liabilities | £27,000 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 13 September 2023 | Termination of appointment of Denise Stern as a secretary on 8 September 2023 (1 page) |
|---|---|
| 13 September 2023 | Appointment of Petra Green as a secretary on 8 September 2023 (2 pages) |
| 6 September 2023 | Cessation of Jeremy Delow Stern as a person with significant control on 4 September 2023 (1 page) |
| 6 September 2023 | Cessation of Inventerprise Limited as a person with significant control on 6 September 2023 (1 page) |
| 6 September 2023 | Notification of Promoveritas Group Holdings Limited as a person with significant control on 6 September 2023 (2 pages) |
| 6 September 2023 | Notification of Inventerprise Limited as a person with significant control on 4 September 2023 (2 pages) |
| 31 May 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 5 July 2022 | Confirmation statement made on 31 May 2022 with updates (4 pages) |
| 25 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 18 July 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 27 April 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 16 July 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 16 July 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 4 December 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 2 June 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
| 8 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 31 May 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 31 May 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 14 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 10 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 26 November 2015 | Previous accounting period shortened from 30 June 2015 to 31 May 2015 (1 page) |
| 26 November 2015 | Previous accounting period shortened from 30 June 2015 to 31 May 2015 (1 page) |
| 11 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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| 11 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 2 June 2014 | Incorporation Statement of capital on 2014-06-02
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| 2 June 2014 | Incorporation Statement of capital on 2014-06-02
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