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Promoveritas Holdings Limited

Promoveritas Holdings Limited is an active company incorporated on 2 June 2014 with the registered office located in Pinner, Greater London. Promoveritas Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09065911
Private limited company
Age
11 years
Incorporated 2 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 1 year 5 months 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
Monument House 215 Marsh Road
Pinner
Middlesex
HA5 5NE
Same address since incorporation
Telephone
020 33256000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1960
Director • British • Lives in UK • Born in Mar 1964
Secretary
Promoveritas Group Holdings Limited
PSC
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Mutual Companies
Promoveritas 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
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
£323.4K
Decreased by £192.46K (-37%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.25M
Decreased by £4.11M (-77%)
Total Liabilities
-£1.25M
Increased by £867.94K (+229%)
Net Assets
£4.45K
Decreased by £4.98M (-100%)
Debt Ratio (%)
100%
Increased by 92.57% (+1309%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Petra Green Appointed
2 Years 2 Months Ago on 8 Sep 2023
Denise Stern Resigned
2 Years 2 Months Ago on 8 Sep 2023
Promoveritas Group Holdings Limited (PSC) Appointed
2 Years 2 Months Ago on 6 Sep 2023
Inventerprise Limited (PSC) Resigned
2 Years 2 Months Ago on 6 Sep 2023
Inventerprise Limited (PSC) Appointed
2 Years 2 Months Ago on 4 Sep 2023
Jeremy Delow Stern (PSC) Resigned
2 Years 2 Months Ago on 4 Sep 2023
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 31 May 2024 with updates
Submitted on 13 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Termination of appointment of Denise Stern as a secretary on 8 September 2023
Submitted on 13 Sep 2023
Appointment of Petra Green as a secretary on 8 September 2023
Submitted on 13 Sep 2023
Cessation of Inventerprise Limited as a person with significant control on 6 September 2023
Submitted on 6 Sep 2023
Cessation of Jeremy Delow Stern as a person with significant control on 4 September 2023
Submitted on 6 Sep 2023
Notification of Promoveritas Group Holdings Limited as a person with significant control on 6 September 2023
Submitted on 6 Sep 2023
Notification of Inventerprise Limited as a person with significant control on 4 September 2023
Submitted on 6 Sep 2023
Repayment History
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