PROMINATE LIMITED
Active - Accounts Filed
General Information
NAME
PROMINATE LIMITED
COMPANY NUMBER
07795532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/10/2011
(13 years and 3 months old)
WEBSITE
www.prominate.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
03/10/2011
19/04/2017
IPPAG GLOBAL HOLDINGS LIMITED
LONDON
EC3V 9AH
Telephone: 02078711860
TPS: No
The Atrium
Park Street West
Luton
Bedfordshire
LU1 3BE
Telephone: 78711860
c/o Mercer & Hole
21 Lombard Street
London
EC3V 9AH
EC3V 9AH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROMINATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMINATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMINATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2011 - Present (13 years and 2 months) Born in Jan 1972 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2013 - Present (11 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 9 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2021 - Present (3 years and 3 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2022 - Present (2 years and 2 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member Andrew Arthur Ducksbury (915985594) Appointed |
| 15/12/2022 | Michael Thomas Oxley (910014055) has left the board |
| 15/12/2022 | New Board Member Andrew Arthur Flavin Ducksbury (930324944) Appointed |
| 07/12/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Confirmation Statement filed |
| 21/10/2021 | Frederic Gilbert Joseph Misseri (918895736) has left the board |
| 21/10/2021 | New Board Member Bo Thomas Davidsson (928847301) Appointed |
| 17/09/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Board Member John-Paul Donnelly (926865040) Appointed |
| 08/11/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 21/05/2019 | William Paul Griffiths (900399581) has left the board |
| 28/11/2018 | Change in Reg. Office |
| 07/11/2018 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 23/11/2016 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 11/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 02/07/2014 | New Board Member Frederic Gilbert Joseph Misseri (918895736) Appointed |
| 19/06/2014 | Antonius Nicolaas Lobker (916440529) has left the board |
| 03/01/2014 | New Board Member Ralf Dickopf (918392402) Appointed |
| 15/11/2013 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 10/01/2013 | Alex Lodewijk De Geus (916440334) has left the board |
| 10/01/2013 | New Accounts filed |
| 13/11/2012 | New Annual Return filed |
| 12/11/2012 | Change in Reg. Office |
| 20/09/2012 | New Board Member William Paul Griffiths Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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