Company Information for PROMONTORIA LIMITED
199 NORTH STREET, LEEDS, LS7 2AA,
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Company Registration Number
03880383
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
PROMONTORIA LIMITED | ||||
Legal Registered Office | ||||
199 NORTH STREET LEEDS LS7 2AA Other companies in LS7 | ||||
Previous Names | ||||
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Company Number | 03880383 | |
---|---|---|
Company ID Number | 03880383 | |
Date formed | 1999-11-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 18:37:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROMONTORIA (LANSDOWNE) LIMITED | 1 BARTHOLOMEW LANE LONDON EC2N 2AX | Active | Company formed on the 2015-03-11 | |
PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED | 1 BARTHOLOMEW LANE LONDON EC2N 2AX | Active | Company formed on the 2015-03-11 | |
PROMONTORIA (NOSS) LIMITED | 35 GREAT ST. HELEN'S LONDON EC3A 6AP | Dissolved | Company formed on the 2015-05-18 | |
PROMONTORIA (VANTAGE) LIMITED | 1 BARTHOLOMEW LANE LONDON EC2N 2AX | Active | Company formed on the 2015-05-06 | |
PROMONTORIA HOLDING GENERAL PARTNER INC | British Columbia | Active | Company formed on the 2015-07-21 | |
PROMONTORIA GP SHAREHOLDER INC | British Columbia | Active | Company formed on the 2015-08-13 | |
PROMONTORIA (AURORA) LIMITED | 1ST FLOOR 1-2 VICTORIA BUILDINGS HADDINGTON ROAD DUBLIN 4 DUBLIN 4, DUBLIN, IRELAND | Active | Company formed on the 2015-09-21 | |
PROMONTORIA GYLE TOP HOLDING LTD | RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS LONDON WC2N 6JU | Liquidation | Company formed on the 2017-02-15 | |
PROMONTORIA (GEM) DESIGNATED ACTIVITY COMPANY | 1ST FLOOR 1-2 VICTORIA BUILDINGS HADDINGTON ROAD DUBLIN 4 D04 XN32 DUBLIN 4, DUBLIN, D04XN32, IRELAND D04XN32 | Active | Company formed on the 2016-12-21 | |
PROMONTORIA (OYSTER) DESIGNATED ACTIVITY COMPANY | 1ST FLOOR 1-2 VICTORIA BUILDINGS HADDINGTON ROAD DUBLIN 4 DUBLIN 4, DUBLIN, IRELAND | Active | Company formed on the 2016-10-12 | |
PROMONTORIA (LEO) LIMITED | 1ST FLOOR 1-2 VICTORIA BUILDINGS HADDINGTON ROAD DUBLIN 4 | Dissolved | Company formed on the 2016-08-31 | |
PROMONTORIA (PLUTO) LIMITED | 1ST FLOOR 1-2 VICTORIA BUILDINGS HADDINGTON ROAD DUBLIN 4 DUBLIN 4, DUBLIN, IRELAND | Active | Company formed on the 2016-08-24 | |
PROMONTORIA (RAM 2) LIMITED | 1ST FLOOR 1-2 VICTORIA BUILDINGS HADDINGTON ROAD DUBLIN 4 DUBLIN 4, DUBLIN, IRELAND | Active | Company formed on the 2016-06-29 | |
PROMONTORIA (OAK) LIMITED | 1ST FLOOR 1-2 VICTORIA BUILDINGS HADDINGTON ROAD DUBLIN 4 DUBLIN 4, DUBLIN, IRELAND | Active | Company formed on the 2016-06-09 | |
PROMONTORIA (FIELD) DESIGNATED ACTIVITY COMPANY | 1ST FLOOR 1-2 VICTORIA BUILDINGS HADDINGTON ROAD DUBLIN 4 DUBLIN 4, DUBLIN, IRELAND | Active | Company formed on the 2018-01-15 | |
PROMONTORIA (PINE) DESIGNATED ACTIVITY COMPANY | 1ST FLOOR 1-2 VICTORIA BUILDINGS HADDINGTON ROAD DUBLIN 4 DUBLIN 4, DUBLIN, IRELAND | Active | Company formed on the 2017-12-04 | |
PROMONTORIA FALCON HOLDING PTY LTD | Active | Company formed on the 2018-02-02 | ||
PROMONTORIA FALCON PTY LTD | Active | Company formed on the 2018-02-02 | ||
PROMONTORIA ACP DESIGNATED ACTIVITY COMPANY | 1ST FLOOR 1-2 VICTORIA BUILDINGS HADDINGTON ROAD DUBLIN 4 DUBLIN 4, DUBLIN, IRELAND | Active | Company formed on the 2018-02-19 | |
PROMONTORIA (REDWOOD) DESIGNATED ACTIVITY COMPANY | 3RD FLOOR FLEMING COURT FLEMING'S PLACE DUBLIN 4 DUBLIN 4, DUBLIN, D04 N4X9, IRELAND D04 N4X9 | Active | Company formed on the 2018-05-18 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN VINCENT DUDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ENDEAVOUR SECRETARY LIMITED |
Company Secretary | ||
DAVID JAMES RICHARDS |
Director | ||
GARETH JOHN RATCLIFFE |
Company Secretary | ||
GARETH JOHN RATCLIFFE |
Director | ||
STEPHEN JOHN WEBBER |
Director | ||
NICHOLAS JOHN DURMAN |
Company Secretary | ||
GARY PAUL DEEGAN |
Director | ||
ROBERT ANTHONY DEEGAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAILBOX INTERNET LIMITED | Director | 2018-06-18 | CURRENT | 1995-08-16 | Active | |
MAKE ME AN OFFER LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active - Proposal to Strike off | |
TDJ CONTRACTS LTD | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
PUREVOIP LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
ADULT PRS LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
DUDSON INVESTMENT GROUP LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
IDESTA SOLUTIONS LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Dissolved 2017-05-30 | |
DUDSON CONSULTANCY LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active - Proposal to Strike off | |
UNIFIED COMS LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active - Proposal to Strike off | |
UNIFIED TECH LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Liquidation | |
SWITCH4TEAMS LTD | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
UTECH VENTURES LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
FIRENET LTD | Director | 2014-01-24 | CURRENT | 2000-09-18 | Active | |
MARROCCOFELLAS LIMITED | Director | 2014-01-23 | CURRENT | 2003-07-02 | Active | |
LEGAL AT WORK LIMITED | Director | 2014-01-23 | CURRENT | 2004-07-21 | Active | |
MAGIC WASTED HOUSING LIMITED | Director | 2014-01-23 | CURRENT | 2004-07-21 | Liquidation | |
JD TECHNOLOGIES LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CERTNM | Company name changed promontoria (chestnut) LIMITED\certificate issued on 21/04/22 | |
CERTNM | Company name changed promontoria (chestnut) LIMITED\certificate issued on 21/04/22 | |
CERTNM | Company name changed vidgital LIMITED\certificate issued on 20/04/22 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR VIDGITAL TECH LIMITED on 2022-03-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/22 FROM 460 Killinghall Road Bradford BD2 4SL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VINCENT DUDSON | |
AP04 | Appointment of Vidgital Tech Limited as company secretary on 2020-08-25 | |
AP01 | DIRECTOR APPOINTED MS. CLAUDIA IBET PEREZ ALBERTO | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Endeavour Secretary Limited on 2018-06-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/17 FROM 195 North Street Leeds West Yorkshire LS7 2AA | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP United Kingdom to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ENDEAVOUR SECRETARY LTD on 2014-10-06 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES RICHARDS / 06/07/2012 | |
AR01 | 19/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES RICHARDS / 12/07/2011 | |
AR01 | 19/11/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 01/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: NORTHWOOD HOUSE 195 NORTH STREET LEEDS WEST YORKSHIRE LS7 2AA | |
287 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: THE MALTINGS PRIMROSE PLACE BURTON ROW LEEDS LS11 5NX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/12/00 | |
363s | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2011-12-01 | £ 197,627 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROMONTORIA LIMITED
Called Up Share Capital | 2011-12-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-12-01 | £ 476 |
Current Assets | 2011-12-01 | £ 195,476 |
Shareholder Funds | 2011-12-01 | £ 2,151 |
Debtors and other cash assets
PROMONTORIA LIMITED owns 1 domain names.
udemia.co.uk
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as PROMONTORIA LIMITED are:
MARLOW LIMITED | £ 108,281 |
MICHAEL LACEY LIMITED | £ 42,172 |
CATALYST COMMUNITIES C.I.C. | £ 27,655 |
DUET PICTURES LTD. | £ 25,000 |
FM SOLUTIONS LTD. | £ 14,538 |
ZODIAC ARTS | £ 12,710 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 12,441 |
CHESTER BENSON PRODUCTIONS LIMITED | £ 6,955 |
INFINITE WISDOM PRODUCTIONS LIMITED | £ 6,000 |
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC | £ 5,000 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |