Promothames 1 Ltd

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Promothames 1 Ltd

07940673•Private Limited With Share Capital

2Nd Floor 2 City Place, Beehive Ring Road, Gatwick, RH60PA
Website

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Incorporated

08/02/2012

Company Age

14 years

Directors

4

Employees

2

SIC Code

35110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Promothames 1 Ltd (07940673) is a private limited with share capital incorporated on 08/02/2012 (14 years old) and registered in gatwick, RH60PA. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 08/02/2012
RH60PA
2 employees

Financial Overview

Total Assets

£594.4K

Liabilities

£1.26M

Net Assets

£-667.0K

Turnover

£142.9K

Cash

£40.6K

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

4
L
luke james brandon roberts
director
N
neil anthony wood
director
N
neil anthony wood
director
K
kevin paul o'connor
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

68
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Move Registers To Sail Company With New Address
Category:Address
Date:11-02-2021
Change Sail Address Company With New Address
Category:Address
Date:11-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Memorandum Articles
Category:Incorporation
Date:11-05-2017
Resolution
Category:Resolution
Date:11-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Termination Secretary Company With Name
Category:Officers
Date:16-04-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2012
Termination Director Company With Name
Category:Officers
Date:16-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Incorporation Company
Category:Incorporation
Date:08-02-2012

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date28/11/2025
Latest Accounts30/06/2025

Trading Addresses

2Nd Floor 2, City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH60PARegistered

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Contact

thompsontaraz.co.uk
2Nd Floor 2 City Place, Beehive Ring Road, Gatwick, RH60PA