Promission Limited
Company Profile
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MicroPromission Limited
04129620•Private Limited With Share Capital
16 Berkeley Street, London, W1J8DZ
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Incorporated
21/12/2000
Company Age
25 years
Directors
4
Employees
8
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
Promission Limited (04129620) is a private limited with share capital incorporated on 21/12/2000 (25 years old) and registered in london, W1J8DZ. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Promission was established in 2001 as a commercial property consultancy offering professional services alone and distinguished by that fact. we offer a comprehensive range of professional property services across the united kingdom to occupiers, investors, financial institutions and other profession...
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 21/12/2000
W1J8DZ
8 employees
Financial Overview
Total Assets
£539.4K
Liabilities
£295.0K
Net Assets
£244.4K
Est. Turnover
£1.08M
AI Estimated
Unreported
Cash
£141.8K
Key Metrics
8
Employees
4
Directors
6
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Filed Documents
87
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2020
Legacy
Category:Miscellaneous
Date:04-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2014
Capital Cancellation Shares
Category:Capital
Date:13-01-2014
Resolution
Category:Resolution
Date:07-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:23-07-2012
Resolution
Category:Resolution
Date:23-07-2012
Resolution
Category:Resolution
Date:23-07-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:23-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-02-2011
Resolution
Category:Resolution
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Address
Date:08-01-2009
Legacy
Category:Address
Date:08-01-2009
Legacy
Category:Address
Date:08-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:02-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2004
Legacy
Category:Annual Return
Date:05-02-2004
Legacy
Category:Officers
Date:20-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2003
Legacy
Category:Annual Return
Date:02-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2002
Legacy
Category:Annual Return
Date:11-02-2002
Legacy
Category:Capital
Date:30-01-2001
Legacy
Category:Address
Date:21-01-2001
Legacy
Category:Officers
Date:11-01-2001
Legacy
Category:Officers
Date:11-01-2001
Legacy
Category:Officers
Date:11-01-2001
Legacy
Category:Officers
Date:11-01-2001
Incorporation Company
Category:Incorporation
Date:21-12-2000
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
16 Berkeley Street, London, W1J8DZRegistered
25-26 Albemarle Street, Westminster, London, W1S4HX
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