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Promensys Ltd

Promensys Ltd is an active company incorporated on 20 September 2024 with the registered office located in London, Greater London. Promensys Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15968809
Private limited company
Age
11 months
Incorporated 20 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 19 September 2025
Due by 3 October 2025 (22 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 20 June 2026 (9 months remaining)
Contact
Address
29774 Office Suite 29a, 3/F 23 Wharf Street
London
SE8 3GG
England
Address changed on 31 Dec 2024 (8 months ago)
Previous address was 128 Newlands Gardens Workington Cumbria CA14 3PE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • Chinese • Lives in UK • Born in Sep 1992
Director • British • Lives in UK • Born in Sep 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lincaiying Investment Ltd
Jade Louise Torrance is a mutual person.
Active
Timeless Joy Ltd
Jade Louise Torrance is a mutual person.
Active
Financials
Promensys 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
Registered Address Changed
8 Months Ago on 31 Dec 2024
Registered Address Changed
8 Months Ago on 19 Dec 2024
Registered Address Changed
8 Months Ago on 19 Dec 2024
Qihui Zhao (PSC) Resigned
8 Months Ago on 16 Dec 2024
Qihui Zhao Resigned
8 Months Ago on 16 Dec 2024
Jade Louise Torrance Resigned
11 Months Ago on 20 Sep 2024
Jade Louise Torrance (PSC) Resigned
11 Months Ago on 20 Sep 2024
Qihui Zhao (PSC) Appointed
11 Months Ago on 20 Sep 2024
Qihui Zhao Appointed
11 Months Ago on 20 Sep 2024
Jade Louise Torrance (PSC) Appointed
11 Months Ago on 20 Sep 2024
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Documents
Cessation of Jade Louise Torrance as a person with significant control on 20 September 2024
Submitted on 10 Jan 2025
Notification of Qihui Zhao as a person with significant control on 20 September 2024
Submitted on 10 Jan 2025
Appointment of Qihui Zhao as a director on 20 September 2024
Submitted on 10 Jan 2025
Termination of appointment of Jade Louise Torrance as a director on 20 September 2024
Submitted on 10 Jan 2025
Registered office address changed from 128 Newlands Gardens Workington Cumbria CA14 3PE England to 29774 Office Suite 29a, 3/F 23 Wharf Street London SE8 3GG on 31 December 2024
Submitted on 31 Dec 2024
Registered office address changed from 29774 Office Suite 29a, 3/F, 23 Wharf Street London SE8 3GG England to 128 Newlands Gardens Workington Cumbria CA14 3PE on 19 December 2024
Submitted on 19 Dec 2024
Registered office address changed from 128 Newlands Gardens Workington Cumbria CA14 3PE United Kingdom to 128 Newlands Gardens Workington Cumbria CA14 3PE on 19 December 2024
Submitted on 19 Dec 2024
Notification of Jade Louise Torrance as a person with significant control on 20 September 2024
Submitted on 18 Dec 2024
Termination of appointment of Qihui Zhao as a director on 16 December 2024
Submitted on 18 Dec 2024
Cessation of Qihui Zhao as a person with significant control on 16 December 2024
Submitted on 18 Dec 2024
Repayment History
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