Promoveritas Limited
Company Profile
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MediumPromoveritas Limited
04437132•Private Limited With Share Capital
Monument House 215 Marsh Road, Pinner, HA55NE
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Incorporated
13/05/2002
Company Age
23 years
Directors
3
Employees
51
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Promoveritas Limited (04437132) is a private limited with share capital incorporated on 13/05/2002 (23 years old) and registered in pinner, HA55NE. The company operates under SIC code 82990 - other business support service activities n.e.c..
The power behind your favourite brands prize promotions. we blend our legal, digital, and operational expertise to run your promotions, right around the world. with our expert client managers, we work with brands and agencies of all sizes to manage their promotional campaigns. our deep understanding...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 13/05/2002
HA55NE
51 employees
Financial Overview
Total Assets
£5.72M
Liabilities
£4.13M
Net Assets
£1.60M
Est. Turnover
£7.41M
AI Estimated
Unreported
Cash
£1.35M
Key Metrics
51
Employees
3
Directors
1
Shareholders
1
CCJs
Filed Documents
60
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2010
Legacy
Category:Annual Return
Date:25-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Address
Date:17-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:28-06-2007
Legacy
Category:Officers
Date:24-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:01-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2005
Legacy
Category:Annual Return
Date:11-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2005
Legacy
Category:Annual Return
Date:07-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2004
Legacy
Category:Officers
Date:30-06-2003
Legacy
Category:Annual Return
Date:14-05-2003
Legacy
Category:Capital
Date:11-11-2002
Resolution
Category:Resolution
Date:01-11-2002
Incorporation Company
Category:Incorporation
Date:13-05-2002
Innovate Grants
1
This company received a grant of £5000.0 for Improving Data Security For A Marketing Company. The project started on 01/11/2015 and ended on 30/04/2016.
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025
Trading Addresses
Monument House, 215 Marsh Road, Pinner, Middlesex, HA55NERegistered
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Contact
02033256000info@promoveritas.comsupport@promoveritas.compromoveritas.com
Monument House 215 Marsh Road, Pinner, HA55NE