PROMITTERE LIMITED
HEATHDENE, RAY MILL ROAD EAST, MAIDENHEAD SL6 8SX- Active
- Private Limited Company
- Company No. 05006088
- Last Updated: 01 Mar 2024
Company Profile
PROMITTERE LIMITED was incorporated on Monday, January 5, 2004 as a Private Limited Company with registered address in MAIDENHEAD. PROMITTERE LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 20 years 9 months and 9 days.
| Name | PROMITTERE LIMITED |
|---|---|
| Company number | 05006088 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEATHDENE RAY MILL ROAD EAST MAIDENHEAD SL6 8SX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Olashubomi Awoye Awoyemi Nationality: British |
Dates: Monday, October 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adeyemi Awoyemi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (16 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
No mortgages have been registered against PROMITTERE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROMITTERE LIMITED | 05 Jan 2004 |
| FOUR-TWO SOLUTIONS LIMITED | 03 Sep 2020 |