Introduction
Watch Company
P
PROMINENT PLUMBING LIMITED
PROMINENT PLUMBING LIMITED is an active company incorporated on 17 November 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in plumbing, heat and air-conditioning installation. PROMINENT PLUMBING LIMITED was registered 3 years ago.(SIC: 43220)
Status
active
Active since 3 years ago
Company No
14490687
LTD Company
Age
3 Years
Incorporated 17 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 15 July 2025 (9 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (5 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Previous Company Names
TLS TILING PLUMBING&HEATING LTD
From: 17 November 2022To: 27 January 2025
Address
125 The Dumont 27 Albert Embankment London, SE1 7AQ,
Previous Addresses
101 Wakefield Street London E6 1NR England
From: 9 February 2023To: 20 August 2023
98 Pinewood Park Farnborough GU14 9LF England
From: 17 November 2022To: 9 February 2023
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOCK, Anthony Charles
Active27 Albert Embankment, LondonSE1 7AQ
Born April 1961
Director
Appointed 09 May 2025
LOCK, Anthony Charles
27 Albert Embankment, LondonSE1 7AQ
Born April 1961
Director
09 May 2025
Active
STAPLE, Thomas Luke
ActiveWakefield Street, LondonE6 1NR
Born June 1993
Director
Appointed 17 Nov 2022
STAPLE, Thomas Luke
Wakefield Street, LondonE6 1NR
Born June 1993
Director
17 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas Luke Staple
ActiveWakefield Street, LondonE6 1NR
Born June 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2022
Mr Thomas Luke Staple
Wakefield Street, LondonE6 1NR
Born June 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2022
Active
Filing History
14
Description
Type
Date Filed
Document
27 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 January 2025
20 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2023
9 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2023