PROMENTUM LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

PROMENTUM LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
PROMENTUM LIMITED was incorporated 27 years ago on 05/06/1996 and has the registered number: 03207933. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

PROMENTUM LIMITED - SEVENOAKS

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

3 THE MEWS
SEVENOAKS
KENT
TN13 3TH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAX ROBERT WINDHEUSER Nov 1963 British Director 1996-11-29 CURRENT
NINA SAVRAJ DHANJAL Jul 1972 British Secretary 2005-05-23 CURRENT
STELLA JANE SMITH Apr 1966 British Director 1998-09-21 UNTIL 2001-08-22 RESIGNED
JOHN PHILIP ANDREW NEYLAN Sep 1961 British Director 1996-06-05 UNTIL 1996-11-29 RESIGNED
PHILIP HUGH WILLIAMS British Nominee Secretary 1996-06-05 UNTIL 1996-06-05 RESIGNED
LEIGH JAMES WOOLFORD Apr 1959 British Nominee Director 1996-06-05 UNTIL 1996-06-05 RESIGNED
ROSE ANNA WINDHEUSER British Secretary 2002-04-05 UNTIL 2005-05-23 RESIGNED
MAX ROBERT WINDHEUSER Nov 1963 British Secretary 2000-05-12 UNTIL 2001-08-22 RESIGNED
KAREN THORNTON Sep 1964 Secretary 1998-03-16 UNTIL 1999-10-18 RESIGNED
ASTI ELIZABETH SYMON Secretary 2001-08-22 UNTIL 2002-04-05 RESIGNED
ANTHONY JAMES NEYLAN DE COURCI Sep 1960 Secretary 1996-06-05 UNTIL 1996-11-29 RESIGNED
MR COLIN DAVID NEWELL Nov 1967 Secretary 1996-11-29 UNTIL 1998-05-14 RESIGNED
KAREN JENNIFER GOWER British Secretary 1999-10-19 UNTIL 2000-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Max Robert Windheuser 2016-04-06 11/1963 Sevenoaks   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANS MOTORS HOLDINGS LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
B.M.G. AUTOPARTS LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
QUALIPARTS LIMITED KINGSTON UPON Dissolved... TOTAL EXEMPTION SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
PROMENTUM TECHNOLOGIES LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
ZOCRA LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EVINOX LIMITED SEVENOAKS UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EVINOX SERVICES LIMITED SEVENOAKS UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PROMENTUM PROPERTIES LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ADVANCED FACTORS LTD. SEVENOAKS Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
EVINOX ENERGY LIMITED SEVENOAKS UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 25210 - Manufacture of central heating radiators and boilers
THE PARTS DISTRIBUTION PARTNERSHIP LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE BMG PARTNERSHIP LTD SEVENOAKS Active DORMANT 94110 - Activities of business and employers membership organizations
THE PROPERTY RESOURCE MAINTENANCE COMPANY LTD SEVENOAKS Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
TOY CENTRAL LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 47650 - Retail sale of games and toys in specialised stores
EVINOX HOLDING LTD SEVENOAKS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PROMENTUM_LIMITED - Accounts 2024-02-29 31-05-2023 £5,254 Cash £317,219 equity
PROMENTUM_LIMITED - Accounts 2023-03-01 31-05-2022 £316,369 equity
PROMENTUM_LIMITED - Accounts 2022-02-25 31-05-2021 £249,773 equity
PROMENTUM_LIMITED - Accounts 2021-05-26 31-05-2020 £196,960 equity
PROMENTUM_LIMITED - Accounts 2020-02-28 31-05-2019 £22,060 Cash £176,785 equity
PROMENTUM_LIMITED - Accounts 2019-03-01 31-05-2018 £7,696 Cash £163,876 equity
PROMENTUM_LIMITED - Accounts 2018-02-23 31-05-2017
PROMENTUM_LIMITED - Accounts 2017-02-28 31-05-2016 £150,941 equity
PROMENTUM_LIMITED - Accounts 2016-02-27 31-05-2015 £152,278 equity
Abbreviated Company Accounts - PROMENTUM LIMITED 2015-02-26 31-05-2014 £150,716 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALVID INVESTMENT COMPANY LIMITED(THE) SEVENOAKS UNITED KINGDOM Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
ALVID HOLDINGS LIMITED SEVENOAKS UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
ADVANCED FACTORS LTD. SEVENOAKS Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
TRADE TOYS LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 47650 - Retail sale of games and toys in specialised stores
THE PARTS DISTRIBUTION PARTNERSHIP LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE BMG PARTNERSHIP LTD SEVENOAKS Active DORMANT 94110 - Activities of business and employers membership organizations
THE PROPERTY RESOURCE MAINTENANCE COMPANY LTD SEVENOAKS Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
TOY CENTRAL LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 47650 - Retail sale of games and toys in specialised stores
WGR CONSULTING LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EVINOX HOLDING LTD SEVENOAKS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.