co
Corporate
Observer
Homepage
Data
Great Britain
Company
PROMERITUM SOUTH LIMITED

PROMERITUM SOUTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROMERITUM SOUTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13133096
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROMERITUM SOUTH LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is PROMERITUM SOUTH LIMITED located?

    Registered Office Address
    The Barn, Meadow Court Faygate Lane
    Faygate
    RH12 4SJ Horsham
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROMERITUM SOUTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PROMERITUM SOUTH LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2026
    Next Confirmation Statement DueJan 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025
    OverdueNo

    What are the latest filings for PROMERITUM SOUTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Termination of appointment of Alti Po Limited as a secretary on Jun 27, 2024

    		1 pagesTM02

    Registered office address changed from Level 5 Nova North 11 Bressenden Place London SW1E 5BY England to The Barn, Meadow Court Faygate Lane Faygate Horsham West Sussex RH12 4SJ on Aug 16, 2024

    		1 pagesAD01

    Appointment of Alti Po Limited as a secretary on Mar 08, 2024

    		2 pagesAP04

    Termination of appointment of Natasha Lucas as a secretary on Mar 08, 2024

    		1 pagesTM02

    Registered office address changed from 24 Bramley Vale Cranleigh GU6 7FY England to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on Mar 18, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 35 High Street Cranleigh GU6 8AS England to 24 Bramley Vale Cranleigh GU6 7FY on Sep 10, 2021

    		1 pagesAD01

    Appointment of Mrs Natasha Lucas as a secretary on Mar 01, 2021

    		2 pagesAP03

    Appointment of Mr David Vikram Persaud as a director on Mar 01, 2021

    		2 pagesAP01

    Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 14, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 14, 2021

    Statement of capital on Jan 14, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PROMERITUM SOUTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERRMANN, Jeremy Francis
    Faygate Lane
    Faygate
    RH12 4SJ Horsham
    The Barn, Meadow Court
    West Sussex
    United Kingdom
    		Director
    Faygate Lane
    Faygate
    RH12 4SJ Horsham
    The Barn, Meadow Court
    West Sussex
    United Kingdom
    		EnglandBritishCompany Director224662650001
    PERSAUD, David Vikram
    Colville Mews
    W11 2DA London
    42
    England
    		Director
    Colville Mews
    W11 2DA London
    42
    England
    		EnglandBritishCompany Director276579400001
    LUCAS, Natasha
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Secretary
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		280464380001
    ALTI PO LIMITED
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    		Secretary
    11 Bressenden Place
    SW1E 5BY London
    Level 5 Nova North
    England
    Identification TypeUK Limited Company
    Registration Number05897038
    		320686220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROMERITUM SOUTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Francis Herrmann
    Faygate Lane
    Faygate
    RH12 4SJ Horsham
    The Barn, Meadow Court
    West Sussex
    United Kingdom
    		Jan 14, 2021
    Faygate Lane
    Faygate
    RH12 4SJ Horsham
    The Barn, Meadow Court
    West Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0