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Promontoria Limited

03880383

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

199 North Street, Leeds, LS7 2AA
Incorporated 19/11/1999

Previously known as

Promontoria (Chestnut) Limited · until 21/04/2022
Vidgital Limited · until 20/04/2022

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

59111
Motion picture production activities
59113
Television programme production activities
59131
Motion picture distribution activities

Officers

Vidgital Tech Limited

secretary · Since 25/08/2020

Also on 2 other boards

Miss Claudia Ibet Perez Alberto

director · Since 25/08/2020

MANAGER

MEXICAN · ENGLAND · Age 33

Also on 6 other boards

Vidgital Tech Limited

corporate secretary · Since 25/08/2020

Reg: 12767774

Also on 2 other boards

Claudia Ibet Perez Alberto

director · Since 25/08/2020

Mexican · England · Age 33

Former

Company Directors Limited

corporate nominee director · Resigned 19/11/1999

Temple Secretaries Limited

corporate nominee secretary · Resigned 19/11/1999

Robert Anthony Deegan

director · Resigned 04/07/2003

Gary Paul Deegan

director · Resigned 09/12/2003

Nicholas John Durman

secretary · Resigned 10/12/2003

Stephen John Webber

director · Resigned 31/08/2004

Gareth John Ratcliffe

secretary · Resigned 27/04/2007

Gareth John Ratcliffe

director · Resigned 27/04/2007

David James Richards

director · Resigned 29/12/2013

Endeavour Secretary Limited

corporate secretary · Resigned 19/06/2018

Jonathan Vincent Dudson

director · Resigned 25/11/2020

Persons with Significant Control

Mr Dominic Marrocco

75–100% shares

British · China · Age 53

199, North Street, Leeds, LS7 2AA

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 04/05/2004Registered 11/05/2004

Change History

officer appointedVIDGITAL TECH LIMITED
2026-08-19
officer appointedPEREZ ALBERTO, Claudia Ibet
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1199 North Street
2026-08-19

199 NORTH STREET

post townLeeds
2026-08-19

LEEDS

CompanyRankvs 11095+ SIC 59111 peers
26

Financial strength25th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20240.00
20230.00

Derived from filed accounts. Not audited figures.