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Company Information for

PROMOVERITAS LIMITED

JEREMY STERN, Monument House, 215 Marsh Road, Pinner, HA5 5NE,
Company Registration Number
04437132
Private Limited Company
Active

Company Overview

About Promoveritas Ltd
PROMOVERITAS LIMITED was founded on 2002-05-13 and has its registered office in Pinner. The organisation's status is listed as "Active". Promoveritas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROMOVERITAS LIMITED
 
Legal Registered Office
JEREMY STERN
Monument House
215 Marsh Road
Pinner
HA5 5NE
Other companies in W1G
 
Filing Information
Company Number 04437132
Company ID Number 04437132
Date formed 2002-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-04-06
Return next due 2025-04-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB802183366  
Last Datalog update: 2024-04-08 00:47:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROMOVERITAS LIMITED
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Companies with same name PROMOVERITAS LIMITED
The following companies were found which have the same name as PROMOVERITAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROMOVERITAS HOLDINGS LIMITED MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE Active Company formed on the 2014-06-02
PROMOVERITAS DIGITAL LIMITED MONUMENT HOUSE 215 MARSH ROAD PINNER HA5 5NE Active Company formed on the 2022-05-17
PROMOVERITAS PEOPLE LIMITED MONUMENT HOUSE 215 MARSH ROAD PINNER LONDON HA5 5NE Active Company formed on the 2023-03-25
PROMOVERITAS GROUP HOLDINGS LIMITED MONUMENT HOUSE 215 MARSH ROAD PINNER LONDON HA5 5NE Active Company formed on the 2023-08-09

Company Officers of PROMOVERITAS LIMITED

Current Directors
Officer Role Date Appointed
DENISE STERN
 Company Secretary 2007-05-09
JEREMY DELOW STERN
 Director 2002-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
CAMLEY REGISTRARS LTD
 Company Secretary 2003-06-20 2007-05-10
DAVID STERN
 Company Secretary 2002-05-13 2004-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY DELOW STERN PROMOVERITAS HOLDINGS LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
JEREMY DELOW STERN PV3 LTD Director 2004-07-15 CURRENT 2004-07-15 Dissolved 2013-09-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21SECRETARY'S DETAILS CHNAGED FOR PETRA GREEN on 2023-09-13
2023-09-13Termination of appointment of Denise Stern on 2023-09-08
2023-09-13Appointment of Petra Green as company secretary on 2023-09-08
2023-04-14CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-02-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-03-09AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-12-18AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-12-04AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-16CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-02-08AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1240
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-12-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19AR0113/05/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1240
2015-06-24AR0113/05/15 ANNUAL RETURN FULL LIST
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/15 FROM 11 Welbeck Street London W1G 9XZ
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1240
2014-06-16AR0113/05/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0113/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0113/05/12 ANNUAL RETURN FULL LIST
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/12 FROM 11 Welbeck Street London W1G 0XZ England
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/12 FROM Capital House 114 Pinner Road Northwood London HA6 1BS
2012-02-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0113/05/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0113/05/10 ANNUAL RETURN FULL LIST
2010-02-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-25363aReturn made up to 13/05/09; full list of members
2009-03-24AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-30363aReturn made up to 13/05/08; full list of members
2008-03-17287REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 342 REGENTS PARK ROAD FINCHLEY LONDON N32LJ
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-28363(288)SECRETARY RESIGNED
2007-06-28363sRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-05-24288aNEW SECRETARY APPOINTED
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-01363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-11363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-07363(288)SECRETARY RESIGNED
2004-06-07363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-30288aNEW SECRETARY APPOINTED
2003-05-14363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-11-11123NC INC ALREADY ADJUSTED 30/09/02
2002-11-01RES04£ NC 1000/5000 30/09/0
2002-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROMOVERITAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROMOVERITAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROMOVERITAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 PROMOVERITAS LIMITED

Intangible Assets
Patents
We have not found any records of PROMOVERITAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROMOVERITAS LIMITED
Trademarks
We have not found any records of PROMOVERITAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMOVERITAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PROMOVERITAS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PROMOVERITAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROMOVERITAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROMOVERITAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HA5 5NE