Promineo Limited, Kirkham
Promineo Limited is a private limited company. Located at Unit 9 Ground Floor, St Georges Park, Kirkham PR4 2EF, this 14 years old company was incorporated on 2009-07-15 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).2 directors can be found in this business: Steven B. (appointed on 15 July 2009), Robert M. (appointed on 15 July 2009).
| About | |
|---|---|
| Name: Promineo Limited | |
| Number: 06962826 | |
| Incorporation date: 2009-07-15 | |
| End of financial year: 31 July |
| Address: |
Unit 9 Ground Floor St Georges Park Kirkham PR4 2EF |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Steven B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Robert M.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Christopher E.
1 December 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | - | - | 9,529 | 1,184 | 1,072 | 5,097 | 28,600 | 34,359 | 30,670 | 92,946 | 96,419 | 84,590 | 115,762 |
| Total Assets Less Current Liabilities | - | - | 64 | -87 | -544 | -1,277 | 7,696 | 10,509 | 12,047 | 55,558 | 43,349 | 31,553 | 40,146 |
| Shareholder Funds | 100 | 100 | 100 | -87 | -544 | -1,277 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | - | - | - | - | - | - | - | - | - | - |
The target date for Promineo Limited confirmation statement filing is 2024-03-14. The latest confirmation statement was sent on 2023-02-28. The target date for the next annual accounts filing is 30 April 2024. Latest accounts filing was submitted for the time up until 31 July 2022.
3 persons of significant control are reported in the Companies House, namely: Steven B. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Robert M. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Christopher E. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 27th, April 2023 | accounts |
Free Download
(13 pages)
|
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