PROMENADE SYSTEMS LTD - PEACEHAVEN


Company Profile Company Filings

Overview

PROMENADE SYSTEMS LTD is a Private Limited Company from PEACEHAVEN and has the status: Active.
PROMENADE SYSTEMS LTD was incorporated 11 years ago on 15/03/2013 and has the registered number: 08446508. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PROMENADE SYSTEMS LTD - PEACEHAVEN

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

14 THE PROMENADE
PEACEHAVEN
EAST SUSSEX
BN10 8QF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID NICHOLAS MARTIN Oct 1970 British Director 2013-03-15 CURRENT
MRS CHRISTINE MARTIN Secretary 2013-03-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Nicholas Martin 2016-04-06 10/1970 Peacehaven   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Promenade Systems Ltd - Accounts 2024-06-13 31-03-2024 £29,939 equity
Promenade Systems Ltd - Accounts 2023-10-31 31-03-2023 £73,487 equity
Promenade Systems Ltd - Accounts 2022-12-21 31-03-2022 £55,823 equity
Promenade Systems Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-08 31-03-2021 £36,274 equity
Promenade Systems Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-20 31-03-2020 £32,827 equity
Promenade Systems Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-30 31-03-2019 £29,035 equity
Promenade Systems Ltd - Accounts to registrar (filleted) - small 18.1 2018-09-22 31-03-2018 £35,232 equity
Promenade Systems Ltd - Accounts to registrar - small 17.2 2017-11-14 31-03-2017 £48,887 equity
Promenade Systems Ltd - Abbreviated accounts 16.3 2016-11-08 31-03-2016 £34,434 Cash £26,914 equity
Promenade Systems Ltd - Limited company - abbreviated - 11.9 2015-10-16 31-03-2015 £32,094 Cash £25,399 equity
Promenade Systems Ltd - Limited company - abbreviated - 11.6 2014-12-04 31-03-2014 £13,698 Cash £7,369 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
V&T CONSTRUCTION LTD PEACEHAVEN ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
FF ACCOUNTS LIMITED PEACEHAVEN UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities