PROMPTUS LIMITED

STONE BARN, PASTURES FARM OLNEY ROAD, YARDLEY HASTINGS, NORTHAMPTON  NN7 1HL
  • Active
  • Private Limited Company
  • Company No. 12068109
  • Last Updated: 01 Mar 2024

Company Profile

PROMPTUS LIMITED was incorporated on Tuesday, June 25, 2019 as a Private Limited Company with registered address in NORTHAMPTON. PROMPTUS LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 5 years 3 months and 24 days.

Name PROMPTUS LIMITED
Company number 12068109
Company type Private Limited Company
Incorporation date 25 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address STONE BARN, PASTURES FARM OLNEY ROAD
YARDLEY HASTINGS
NORTHAMPTON
NN7 1HL
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 Sara Buchan Nationality: British Dates: Saturday, May 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Gary Buchan Nationality: Scottish Dates: Tuesday, June 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2025, (162 days left)
Latest accounts 30 June 2023
Next confirmation statement due 23 July 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PROMPTUS LIMITED.

Previous Names

Name Change Date
PROMPTUS LIMITED 25 Jun 2019