OpenCompanies

Prommpt Ltd

Company number
10659237
Status
Active
Type
Private Limited Company
Incorporated
8 Mar 2017
Nature of business
Data processing, hosting and related activities

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
ANGERMEIER, Anton Director 8 Mar 2017 14 Nov 2022
BRETH, Gil Vitus Thomas Director 8 Mar 2017 25 Feb 2025
ROOIJAKKERS, Gertjan Director 24 Feb 2025

Control

NameNature of controlNotifiedCeased
Angermeier & Partner International Bauingenieure Civil-Engineers Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
8 Mar 2017
M-Vc Europe Ltd. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Mar 2017

Accounts

Year ended Net assets Cash
31 Mar 2026 Dormant £100 £100
31 Mar 2025 Dormant £100 £100
31 Mar 2024 Dormant £100 £100
31 Mar 2023 Dormant £100 £100
31 Mar 2022 Dormant £100 £100
31 Mar 2021 Dormant £100 £100
31 Mar 2020 Dormant £100 £100
31 Mar 2019 Dormant £100 £100
31 Mar 2018 Dormant £100 £100

Connections

Owned by

Prommpt Ltd → M-VC Europe Ltd

Directors’ other companies

Registered address

77,518 companies are registered at this address - likely a registration agent.

Data