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Prominate Limited (reg no 07795532) is a private limited company established on 2011-10-03 in United Kingdom. The company is registered at C/O Mercer & Hole, 21 Lombard Street, London EC3V 9AH. Having undergone a change in 2017-04-19, the previous name the enterprise utilized was Ippag Global Holdings Limited. Prominate Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Prominate Limited
Number	07795532
Date of Incorporation:	2011-10-03
End of financial year:	31 March
Address:	C/o Mercer & Hole, 21 Lombard Street, London, EC3V 9AH
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 5 directors that can be found in this particular enterprise, we can name: Andrew D. (in the company from 22 November 2022), Bo D. (appointment date: 05 October 2021), John-Paul D. (appointed on 01 April 2020).

Directors

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 15th, November 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 15th, November 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Tue, 3rd Oct 2023 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 22nd Nov 2022 filed on: 13th, December 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 22nd Nov 2022 new director was appointed. filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 2nd, December 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Mon, 3rd Oct 2022 filed on: 27th, October 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 5th Oct 2021 new director was appointed. filed on: 19th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 5th Oct 2021 filed on: 19th, October 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 3rd Oct 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 13th, September 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 9th, November 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sat, 3rd Oct 2020 filed on: 16th, October 2020 \| confirmation statement	Free Download (5 pages)
(AP01) On Wed, 1st Apr 2020 new director was appointed. filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 3rd Oct 2019 filed on: 5th, November 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 4th, November 2019 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on Thu, 16th May 2019 filed on: 17th, May 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom on Mon, 26th Nov 2018 to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH filed on: 26th, November 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 2nd, November 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Wed, 3rd Oct 2018 filed on: 22nd, October 2018 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Tue, 3rd Oct 2017 filed on: 12th, October 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 11th, October 2017 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 19th Apr 2017 filed on: 19th, April 2017 \| resolution	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 18th, November 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Mon, 3rd Oct 2016 filed on: 25th, October 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 5th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return up to Sat, 3rd Oct 2015 filed on: 4th, November 2015 \| annual return	Free Download (19 pages)
(SH01) Capital declared on Wed, 4th Nov 2015: 34200.00 EUR capital
(AR01) Annual return up to Fri, 3rd Oct 2014 filed on: 28th, October 2014 \| annual return	Free Download (18 pages)
(SH01) Capital declared on Tue, 28th Oct 2014: 34200.00 EUR capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 14th, October 2014 \| accounts	Free Download (5 pages)
(AP01) On Mon, 30th Jun 2014 new director was appointed. filed on: 30th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 17th Jun 2014 filed on: 17th, June 2014 \| officers	Free Download (1 page)
(AP01) On Tue, 31st Dec 2013 new director was appointed. filed on: 31st, December 2013 \| officers	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 3rd Dec 2013 - 34200.00 EUR filed on: 3rd, December 2013 \| capital	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 3rd, December 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Oct 2013 filed on: 11th, November 2013 \| annual return	Free Download (17 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 29th, August 2013 \| accounts	Free Download (5 pages)
(SH01) Capital declared on Mon, 8th Jul 2013: 3901.00 EUR filed on: 29th, July 2013 \| capital	Free Download (5 pages)
(TM01) Director's appointment terminated on Tue, 8th Jan 2013 filed on: 8th, January 2013 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 2nd, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Oct 2012 filed on: 8th, November 2012 \| annual return	Free Download (19 pages)
(AD01) Company moved to new address on Tue, 6th Nov 2012. Old Address: C/O C/O 3Rd Floor International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom filed on: 6th, November 2012 \| address	Free Download (1 page)
(AP01) On Tue, 18th Sep 2012 new director was appointed. filed on: 18th, September 2012 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 30th May 2012: 3901.00 EUR filed on: 2nd, July 2012 \| capital	Free Download (5 pages)
(TM01) Director's appointment terminated on Wed, 6th Jun 2012 filed on: 6th, June 2012 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 28th, December 2011 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 15th, November 2011 \| incorporation	Free Download (21 pages)
(SH01) Capital declared on Mon, 7th Nov 2011: 4200.00 EUR filed on: 15th, November 2011 \| capital	Free Download (6 pages)
(AP01) On Tue, 8th Nov 2011 new director was appointed. filed on: 8th, November 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 8th Nov 2011. Old Address: Ivy House 107 St Peter's Street St Albans Hertfordshire AL1 3EW filed on: 8th, November 2011 \| address	Free Download (1 page)
(AP01) On Tue, 8th Nov 2011 new director was appointed. filed on: 8th, November 2011 \| officers	Free Download (2 pages)
(AP01) On Tue, 8th Nov 2011 new director was appointed. filed on: 8th, November 2011 \| officers	Free Download (2 pages)
(AP01) On Mon, 7th Nov 2011 new director was appointed. filed on: 7th, November 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Wed, 31st Oct 2012 to Sat, 31st Mar 2012 filed on: 7th, November 2011 \| accounts	Free Download (1 page)
(AP01) On Mon, 7th Nov 2011 new director was appointed. filed on: 7th, November 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 7th Nov 2011 filed on: 7th, November 2011 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, October 2011 \| incorporation	Free Download (18 pages)

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