ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Promoveritas Limited

Promoveritas Limited is an active company incorporated on 13 May 2002 with the registered office located in Pinner, Greater London. Promoveritas Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04437132
Private limited company
Age
23 years
Incorporated 13 May 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
JEREMY STERN
Monument House
215 Marsh Road
Pinner
HA5 5NE
Same address for the past 10 years
Telephone
02033017360
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1960
Secretary
Mr Jeremy Delow Stern
PSC • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Promoveritas Holdings Limited
Jeremy Delow Stern is a mutual person.
Active
Promotions Interactive Ltd
Jeremy Delow Stern is a mutual person.
Active
Promoveritas Digital Limited
Jeremy Delow Stern is a mutual person.
Active
Promoveritas People Limited
Jeremy Delow Stern is a mutual person.
Active
Promoveritas Group Holdings Limited
Jeremy Delow Stern is a mutual person.
Active
Inventerprise Limited
Jeremy Delow Stern is a mutual person.
Active
Brands
PromoVeritas
PromoVeritas is a company that manages prize promotions globally, offering services that ensure legal compliance and operational efficiency.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.36M
Decreased by £1.86M (-58%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 6 (+15%)
Total Assets
£5.82M
Decreased by £1.25M (-18%)
Total Liabilities
-£4.43M
Decreased by £1.35M (-23%)
Net Assets
£1.39M
Increased by £103.73K (+8%)
Debt Ratio (%)
76%
Decreased by 5.69% (-7%)
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Petra Green Details Changed
2 Years 2 Months Ago on 13 Sep 2023
Denise Stern Resigned
2 Years 2 Months Ago on 8 Sep 2023
Petra Green Appointed
2 Years 2 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
Confirmation Submitted
3 Years Ago on 7 Apr 2022
Get Credit Report
Discover Promoveritas Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 6 April 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Secretary's details changed for Petra Green on 13 September 2023
Submitted on 21 Sep 2023
Appointment of Petra Green as a secretary on 8 September 2023
Submitted on 13 Sep 2023
Termination of appointment of Denise Stern as a secretary on 8 September 2023
Submitted on 13 Sep 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 14 Apr 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 24 Feb 2023
Confirmation statement made on 6 April 2022 with no updates
Submitted on 7 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year