Promoserve Business Systems Limited
Company Profile
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UnknownPromoserve Business Systems Limited
05201788•Private Limited With Share Capital
71-75 Shelton Street, Covent Garden, London, WC2H9JQ
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Incorporated
10/08/2004
Company Age
21 years
Directors
2
Employees
—
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Promoserve Business Systems Limited (05201788) is a private limited with share capital incorporated on 10/08/2004 (21 years old) and registered in london, WC2H9JQ. The company operates under SIC code 62012 - business and domestic software development.
Market leading provider of technology solutions for the promotional products industry
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 10/08/2004
WC2H9JQ
Financial Overview
Total Assets
£0
Liabilities
£592.2K
Net Assets
£-592.2K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
2
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Auditors Resignation Company
Category:Auditors
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2015
Miscellaneous
Category:Miscellaneous
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-05-2014
Termination Secretary Company With Name
Category:Officers
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Termination Secretary Company With Name
Category:Officers
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Termination Director Company With Name
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:21-08-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Address
Date:12-05-2009
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Address
Date:23-02-2009
Legacy
Category:Officers
Date:09-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2009
Legacy
Category:Officers
Date:25-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2008
Legacy
Category:Address
Date:23-01-2008
Legacy
Category:Officers
Date:14-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:13-08-2007
Auditors Resignation Company
Category:Auditors
Date:07-08-2007
Legacy
Category:Address
Date:05-04-2007
Legacy
Category:Mortgage
Date:26-10-2006
Legacy
Category:Annual Return
Date:17-08-2006
Resolution
Category:Resolution
Date:28-07-2006
Legacy
Category:Officers
Date:25-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:21-07-2006
Legacy
Category:Accounts
Date:11-07-2006
Legacy
Category:Address
Date:11-07-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:11-07-2006
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date29/09/2025
Latest Accounts31/03/2025
Trading Addresses
71-75 Shelton Street, London, WC2H9JQRegistered
Related Companies
8
Contact
08445090030
71-75 Shelton Street, Covent Garden, London, WC2H9JQ