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PROMUS ASSOCIATES LIMITED (06292223)

PROMUS ASSOCIATES LIMITED (06292223) is an active UK company. incorporated on 26 June 2007. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. PROMUS ASSOCIATES LIMITED has been registered for 18 years. Current directors include BUTLER, Nicholas Jones, HUGHES, Rosaleen Anne.

Company Number
06292223
Status
active
Type
ltd
Incorporated
26 June 2007
Age
18 years
Address
1st Floor 5 Fleet Place, London, EC4M 7RD
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BUTLER, Nicholas Jones, HUGHES, Rosaleen Anne
SIC Codes
82990

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PROMUS ASSOCIATES LIMITED

PROMUS ASSOCIATES LIMITED is an active company incorporated on 26 June 2007 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PROMUS ASSOCIATES LIMITED was registered 18 years ago.(SIC: 82990)

Status

active

Active since 18 years ago

Company No

06292223

LTD Company

Age

18 Years

Incorporated 26 June 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 12 June 2025 (9 months ago)
Submitted on 13 June 2025 (9 months ago)

Next Due

Due by 26 June 2026
For period ending 12 June 2026
Contact
Address

1st Floor 5 Fleet Place London, EC4M 7RD,

Previous Addresses

37 Fleet Street 37 Fleet St London EC4P 4DQ United Kingdom
From: 16 December 2021To: 19 November 2024
10 Queen Street Place London EC4R 1AG United Kingdom
From: 18 December 2017To: 16 December 2021
26 Red Lion Square London WC1R 4AG
From: 25 August 2015To: 18 December 2017
Sundial House 98 High Street Horsell Woking Surrey GU21 4SU
From: 25 September 2010To: 25 August 2015
28 Rodenhurst Road London SW4 8AR
From: 26 June 2007To: 25 September 2010
Timeline

2 key events • 2007 - 2017

Funding Officers Ownership
Company Founded
Jun 07
New Owner
Jul 17
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

HUGHES, Rosaleen Anne

Active
28 Rodenhurst Road, LondonSW4 8AR
Secretary
Appointed 26 Jun 2007

BUTLER, Nicholas Jones

Active
28 Rodenhurst Road, LondonSW4 8AR
Born November 1954
Director
Appointed 26 Jun 2007

HUGHES, Rosaleen Anne

Active
28 Rodenhurst Road, LondonSW4 8AR
Born April 1957
Director
Appointed 20 Sept 2008

Persons with significant control

1

Mr Nicholas Jones Butler

Active
Rodenhurst Road, LondonSW4 8AR
Born November 1954

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

47

Accounts With Accounts Type Micro Entity
2 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 January 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 November 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 December 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
10 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 June 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 December 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
1 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 July 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
14 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
25 August 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
27 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 July 2013
AR01AR01
Change Person Director Company With Change Date
19 July 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
11 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 June 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
30 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
25 September 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date
25 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 September 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
6 February 2010
AAAnnual Accounts
Legacy
10 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 January 2009
AAAnnual Accounts
Legacy
27 October 2008
288aAppointment of Director or Secretary
Legacy
16 September 2008
363aAnnual Return
Legacy
16 September 2008
287Change of Registered Office
Legacy
10 July 2007
225Change of Accounting Reference Date
Incorporation Company
26 June 2007
NEWINCIncorporation