opendata.bot
Company number
15968809

PROMENSYS LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PROMENSYS LTD
Company number
15968809
Registered office
29774 OFFICE SUITE 29A, 3/F, 23 WHARF STREET, LONDON, SE8 3GG, ENGLAND · 1,806 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 September 2024
Status
Active
Age
1 year
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
31 Aug 2027
Confirmation statement — last
17 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jade Louise Torrance
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/09/2024
Leah Jade Chard
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/09/2024
Qihui Zhao
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/09/2024
Qihui Zhao
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/09/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Leah Jade Chard
born 06/2001 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/09/2024 Controls 90 companies
Jade Louise Torrance
born 09/1988 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/09/2024 Controls 10 companies
Qihui Zhao
born 09/1992 · China owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/12/2024
Qihui Zhao
born 09/1992 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/12/2024 Person with significant control ceased Qihui Zhao
20/09/2024 Person with significant control ceased Qihui Zhao
20/09/2024 Person with significant control ceased Jade Louise Torrance
20/09/2024 Person with significant control added Qihui Zhao
20/09/2024 Person with significant control added Qihui Zhao
20/09/2024 Person with significant control added Leah Jade Chard
20/09/2024 Person with significant control added Jade Louise Torrance

Documents for PROMENSYS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PROMENSYS LTD?
According to the official registry, the company number of PROMENSYS LTD is 15968809.
Where is PROMENSYS LTD registered?
The registered office is 29774 OFFICE SUITE 29A, 3/F, 23 WHARF STREET, LONDON, SE8 3GG, ENGLAND.
What is the SIC code of PROMENSYS LTD?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls PROMENSYS LTD?
Jade Louise Torrance is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PROMENSYS LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About PROMENSYS LTD (15968809)

PROMENSYS LTD is a private limited company incorporated on 20 September 2024 and registered in the United Kingdom under company number 15968809. Its registered office is at 29774 OFFICE SUITE 29A, 3/F, 23 WHARF STREET, LONDON, SE8 3GG, ENGLAND. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Jade Louise Torrance. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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