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Promus Group Ltd

Promus Group Ltd is an active company incorporated on 17 February 2023 with the registered office located in London, Greater London. Promus Group Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
14671667
Private limited company
Age
2 years 6 months
Incorporated 17 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 116 days
Awaiting first accounts
For period ending 27 February 2024
Due by 17 May 2025 (3 months remaining)
Contact
Address
93 Tabernacle Street
London
EC2A 4BA
Address changed on 22 Jul 2024 (1 year 1 month ago)
Previous address was Flat 815 Maurer Court John Harrison Way London SE10 0SX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Israeli • Lives in England • Born in Jun 1979
Director • Russian • Lives in England • Born in Dec 1977
Director • Entrepreneur • Estonian • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Roman Grigoriev is a mutual person.
Active
Berkshire Addventure Investments Limited
Mikhail Erenburg is a mutual person.
Active
Mint Realty Ltd
Ekaterina Rytikova is a mutual person.
Active
Berkshire Rooms Ltd
Mikhail Erenburg is a mutual person.
Liquidation
Financials
Promus Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 22 Jul 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Compulsory Gazette Notice
1 Month Ago on 15 Jul 2025
Accounting Period Shortened
6 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Mr Mikhail Erenburg (PSC) Details Changed
1 Year 3 Months Ago on 21 May 2024
Ekaterina Rytikova Resigned
1 Year 3 Months Ago on 21 May 2024
Roman Grigoriev Resigned
1 Year 3 Months Ago on 21 May 2024
Denis Rytikov (PSC) Resigned
1 Year 3 Months Ago on 21 May 2024
Roman Grigoriev (PSC) Resigned
1 Year 3 Months Ago on 21 May 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 22 Jul 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 21 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Previous accounting period shortened from 28 February 2024 to 27 February 2024
Submitted on 17 Feb 2025
Confirmation statement made on 7 July 2024 with updates
Submitted on 28 Aug 2024
Termination of appointment of Roman Grigoriev as a director on 21 May 2024
Submitted on 5 Aug 2024
Change of details for Mr Mikhail Erenburg as a person with significant control on 21 May 2024
Submitted on 5 Aug 2024
Cessation of Denis Rytikov as a person with significant control on 21 May 2024
Submitted on 5 Aug 2024
Cessation of Roman Grigoriev as a person with significant control on 21 May 2024
Submitted on 5 Aug 2024
Termination of appointment of Ekaterina Rytikova as a director on 21 May 2024
Submitted on 5 Aug 2024
Repayment History
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