PB

PROMOSERVE BUSINESS SYSTEMS LIMITED

Active

Company number 05201788

London, United Kingdom · Incorporated 10 August 2004

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 25 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CUSTOMER FOCUS SOFTWARE LTD · 10 August 2004 – 21 July 2006

INDUSTRY SOFTWARE LIMITED · 21 July 2006 – 21 February 2008

TRADE ONLY LIMITED · 21 February 2008 – 7 January 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 August 2025
Next due
24 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Altitude Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
8 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
10 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Auditors Resignation Company
Auditors
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2015 View
Change Person Director Company With Change Date
Officers
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Miscellaneous
Miscellaneous
22 October 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Termination Secretary Company With Name
Officers
2 May 2014 View
Appoint Corporate Secretary Company With Name
Officers
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts With Accounts Type Full
Accounts
12 June 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Appoint Person Secretary Company With Name
Officers
4 November 2011 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Termination Secretary Company With Name
Officers
2 November 2011 View
Termination Director Company With Name
Officers
2 November 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 August 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Annual Return
21 August 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Address
12 May 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Annual Return
26 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Address
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
9 February 2009 View
Certificate Change Of Name Company
Change Of Name
7 January 2009 View
Legacy
Officers
25 November 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Certificate Change Of Name Company
Change Of Name
21 February 2008 View
Legacy
Address
23 January 2008 View
Legacy
Officers
14 January 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
13 August 2007 View
Auditors Resignation Company
Auditors
7 August 2007 View
Legacy
Address
5 April 2007 View
Legacy
Mortgage
26 October 2006 View
Legacy
Annual Return
17 August 2006 View
Resolution
Resolution
28 July 2006 View
Legacy
Officers
25 July 2006 View
Certificate Change Of Name Company
Change Of Name
21 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Address
11 July 2006 View
Legacy
Accounts
11 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2006 View
Legacy
Annual Return
17 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Address
16 February 2005 View
Incorporation Company
Incorporation
10 August 2004 View
Legacy
Officers
10 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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