Promus Services Limited in Caversham READING

Promus Services Limited READING

Promus Services started in year 2006 as Private Limited Company with registration number 05860000. The Promus Services company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Reading at Chiltern Court 37 St. Peters Avenue. Postal code: RG4 7DH.

The firm has 2 directors, namely Nicholas H., Linda S.. Of them, Nicholas H., Linda S. have been with the company the longest, being appointed on 28 June 2006. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Promus Services Limited Address / Contact

Office Address	Chiltern Court 37 St. Peters Avenue
Office Address2	Caversham
Town	Reading
Post code	RG4 7DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05860000
Date of Incorporation	Wed, 28th Jun 2006
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	18 years old
Account next due date	Mon, 31st Mar 2025 (341 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Nicholas H.

Position: Director

Appointed: 28 June 2006

Linda S.

Position: Director

Appointed: 28 June 2006

Brywel Associates Limited

Position: Corporate Secretary

Appointed: 01 July 2007

Resigned: 28 June 2010

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 28 June 2006

Resigned: 28 June 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Nick H. This PSC has significiant influence or control over the company,.

Nick H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	330 451	312 980	307 449	303 436	303 292
Net Assets Liabilities	329 723	302 551	297 020	293 007	292 863

Other
Average Number Employees During Period	2	2	2	2	2
Creditors	730	10 430	10 430	10 430	10 430
Fixed Assets	2	1	1	1	1
Net Current Assets Liabilities	329 721	302 550	297 019	293 006	292 862
Total Assets Less Current Liabilities	329 723	302 551	297 020	293 007	292 863

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 19th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 19th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 28th June 2023 filed on: 28th, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 12th, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 28th June 2022 filed on: 29th, June 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 17th, August 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 28th June 2021 filed on: 28th, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 30th, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 28th June 2020 filed on: 2nd, July 2020	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 16th April 2020 filed on: 16th, April 2020	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from C/O Brywel Associates 51a Church Street Caversham Reading RG4 8AX on 16th October 2019 to Chiltern Court 37 st. Peters Avenue Caversham Reading RG4 7DH filed on: 16th, October 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 5th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 28th June 2019 filed on: 28th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 13th, August 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 28th June 2018 filed on: 2nd, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 4th, September 2017	accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 18th July 2017 filed on: 18th, July 2017	persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 18th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 28th June 2017 filed on: 10th, July 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2016 filed on: 2nd, September 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2016 filed on: 28th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th June 2016: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2015 filed on: 27th, August 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2015 filed on: 1st, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st July 2015: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 29th, August 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2014 filed on: 3rd, July 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 26th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2013 filed on: 2nd, July 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from 7 Chiltern Court 37 St Peters Avenue Reading Berkshire RG4 7DH on 22nd November 2012 filed on: 22nd, November 2012	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 20th, August 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2012 filed on: 2nd, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 8th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2011 filed on: 30th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 8th, September 2010	accounts	Free Download (7 pages)
CH01	On 28th June 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
CH01	On 28th June 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 6th July 2010 filed on: 6th, July 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th June 2010 filed on: 6th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 28th, August 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 3rd July 2009 with complete member list filed on: 3rd, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 26th, September 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 16th July 2008 with complete member list filed on: 16th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 9th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 9th, October 2007	accounts	Free Download (7 pages)
288b	On 15th July 2007 Secretary resigned filed on: 15th, July 2007	officers	Free Download (2 pages)
288a	On 15th July 2007 New secretary appointed filed on: 15th, July 2007	officers	Free Download (2 pages)
288b	On 15th July 2007 Secretary resigned filed on: 15th, July 2007	officers	Free Download (2 pages)
288a	On 15th July 2007 New secretary appointed filed on: 15th, July 2007	officers	Free Download (2 pages)
363a	Annual return drawn up to 10th July 2007 with complete member list filed on: 10th, July 2007	annual return	Free Download (2 pages)
288b	On 10th July 2007 Secretary resigned filed on: 10th, July 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 10th July 2007 with complete member list filed on: 10th, July 2007	annual return	Free Download (2 pages)
288b	On 10th July 2007 Secretary resigned filed on: 10th, July 2007	officers	Free Download (1 page)
287	Registered office changed on 27/04/07 from: 21 st thomas street bristol BS1 6JS filed on: 27th, April 2007	address	Free Download (1 page)
287	Registered office changed on 27/04/07 from: 21 st thomas street bristol BS1 6JS filed on: 27th, April 2007	address	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, April 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, June 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 28th, June 2006	incorporation	Free Download (17 pages)

Promus Services Limited READING

Promus Services Limited Address / Contact

Company Information / Profile

Company staff

Nicholas H.

Linda S.

Brywel Associates Limited

Vistra Company Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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