Promap Limited. Head office in Coventry. Check Director.

Promap Limited, Coventry

Promap Limited is a private limited company. Situated at 28 Polperro Drive, Coventry CV5 7PU, the above-mentioned 14 years old business was incorporated on 2010-03-22 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the firm: Terence S. (appointed on 22 March 2010).

About
Name: Promap Limited
Number: 07197297
Incorporation date: 2010-03-22
End of financial year: 31 March


Address:	28 Polperro Drive Coventry CV5 7PU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Terry S.

16 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	13,864	24,663	27,458	10,931	19,644	20,890	12,366	6,366	18,894	40,531	24,175	16,733	16,733
Total Assets Less Current Liabilities	7,785	11,987	6,752	6,836	14,941	14,817	10,322	587	3,988	27,870	19,796	13,078	10,099
Number Shares Allotted	-	50	50	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	6,980	11,379	6,289	6,550	14,817	14,817	10,322	-	-	-	-	-	-
Tangible Fixed Assets	4,234	3,361	2,561	1,645	1,234	925	-	-	-	-	-	-	-
Fixed Assets	-	-	2,561	1,645	1,234	925	694	521	391	391	-	-	-

The date for Promap Limited confirmation statement filing is 2024-04-05. The last confirmation statement was submitted on 2023-03-22. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, an only individual Terry S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 12th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 12th, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 22nd March 2023 filed on: 19th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 31st, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 22nd March 2022 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 17th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 22nd March 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 24th, March 2021 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Hill House Beckfoot Silloth Wigton Cumbria CA7 4LA on 15th February 2021 to 28 Polperro Drive Coventry CV5 7PU filed on: 15th, February 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 22nd March 2020 filed on: 3rd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 26th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd March 2019 filed on: 3rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 27th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd March 2018 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 11th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 22nd March 2017 filed on: 12th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 14th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2016 filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th April 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 10th, December 2015 \| accounts	Free Download (3 pages)
CH01	On 10th March 2015 director's details were changed filed on: 8th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2015 filed on: 8th, April 2015 \| annual return	Free Download (4 pages)
AD01	Change of registered address from 6 Eden Street Silloth Wigton Cumbria CA7 4AD England on 25th March 2015 to Hill House Beckfoot Silloth Wigton Cumbria CA7 4LA filed on: 25th, March 2015 \| address	Free Download (1 page)
AD01	Change of registered address from 126 Manor Court Road Nuneaton Warwickshire CV11 5HL on 14th January 2015 to 6 Eden Street Silloth Wigton Cumbria CA7 4AD filed on: 14th, January 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 19th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2014 filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th March 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 20th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2013 filed on: 4th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 6th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2012 filed on: 5th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 12th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2011 filed on: 22nd, March 2011 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 22nd, March 2010 \| incorporation
MODEL ARTICLES	Model articles adopted incorporation

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