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PROMAKE LTD - C/O Anderson Anderson & Brown Llp Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG, United Kingdom
Company Information
- Company registration number
- 12888146
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Anderson Anderson & Brown Llp Gresham House
- 5-7 St. Pauls Street
- Leeds
- LS1 2JG
- England C/O Anderson Anderson & Brown Llp Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG, England UK
Management
- Managing Directors
- LAING, Jason, Professor
- LEGGOTT, Gavin
- MAHADEV, Karan Jyoti
- BETHEL, Gemma Michelle Lee
- LAKHA, Rajinder
- Company secretaries
- BLAKELAW SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-09-18
- Age Of Company 2020-09-18 4 years
- SIC/NACE
- 71121
Ownership
- Beneficial Owners
- Mr Gavin Leggott
- Mr Karan Jyoti Mahadev
- Professor Jason Laing
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-06-03
- Last Date: 2023-05-20
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PROMAKE LTD Company Description
- PROMAKE LTD is a ltd registered in United Kingdom with the Company reg no 12888146. Its current trading status is "live". It was registered 2020-09-18. It has declared SIC or NACE codes as "71121". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at C/o Anderson Anderson & Brown Llp Gresham House .
Get PROMAKE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Promake Ltd - C/O Anderson Anderson & Brown Llp Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG, United Kingdom
- 2020-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company (2023-08-30) - TM01
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change-person-director-company-with-change-date (2023-11-15) - CH01
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change-to-a-person-with-significant-control (2023-11-15) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-15) - AD01
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-06-30) - AA
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confirmation-statement-with-updates (2023-06-13) - CS01
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termination-director-company-with-name-termination-date (2023-05-18) - TM01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-09-13) - PSC04
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change-person-director-company-with-change-date (2022-09-13) - CH01
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appoint-corporate-secretary-company-with-name-date (2022-08-05) - AP04
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appoint-person-director-company-with-name-date (2022-07-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-22) - AD01
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confirmation-statement-with-updates (2022-05-20) - CS01
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accounts-with-accounts-type-dormant (2022-04-28) - AA
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appoint-person-director-company-with-name-date (2022-08-15) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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confirmation-statement-with-updates (2021-06-04) - CS01
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notification-of-a-person-with-significant-control (2021-11-29) - PSC01
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appoint-person-director-company-with-name-date (2021-10-20) - AP01
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capital-allotment-shares (2021-01-26) - SH01
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change-to-a-person-with-significant-control (2021-11-29) - PSC04
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confirmation-statement-with-updates (2021-01-27) - CS01
keyboard_arrow_right 2020
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incorporation-company (2020-09-18) - NEWINC
