Promove Uk Limited. Head office in Solihull. Check Director.

Promove Uk Limited, Solihull

Promove Uk Limited is a private limited company. Registered at Unit 4 Central Boulevard, Blythe Valley Park, Solihull B90 8AW, this 16 years old business was incorporated on 2007-08-10 and is officially categorised as "manufacture of other fabricated metal products n.e.c." (SIC: 25990).
3 directors can be found in the firm: Gerard W. (appointed on 11 October 2023), Maja F. (appointed on 11 October 2023), Sasha H. (appointed on 11 October 2023).

About
Name: Promove Uk Limited
Number: 06340187
Incorporation date: 2007-08-10
End of financial year: 31 August


Address:	Unit 4 Central Boulevard Blythe Valley Park Solihull B90 8AW
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Company staff

People with significant control

Evac+Chair International Limited

11 October 2023

Address	Unit 4 Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8AW, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	03593826
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dana T.

6 April 2016 - 11 October 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	12,031	37,979	24,015	19,601	29,288	25,106	25,199	28,615	60,185	79,186	77,304	90,873	159,452
Fixed Assets	2,013	2,446	2,524	4,884	3,663	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-66,108	-68,004	-54,468	-52,863	-43,410	-26,869	-11,673	-10,214	20,882	57,764	67,477	67,418	121,579
Shareholder Funds	-66,108	-68,004	-54,468	-52,863	-43,410	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,013	2,446	2,524	4,884	3,663	-	-	-	-	-	-	-	-

The due date for Promove Uk Limited confirmation statement filing is 2024-07-05. The last one was filed on 2023-06-21. The deadline for a subsequent annual accounts filing is 31 May 2025. Last accounts filing was filed for the time period up to 31 August 2023.

2 persons of significant control are indexed in the official register, namely: Evac+Chair International Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Central Boulevard, Blythe Valley Park, B90 8AW Solihull, West Midlands. Dana T. that owns over 3/4 of shares.

Company filing

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Type		Free download
TM01	2023/10/11 - the day director's appointment was terminated filed on: 12th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/10/11 - the day director's appointment was terminated filed on: 12th, October 2023 \| officers	Free Download (1 page)
AD01	Address change date: 2023/10/12. New Address: Unit 4 Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AW. Previous address: 11 Nantseilo Penrhyncoch Aberystwyth Ceredigion SY23 3HD Wales filed on: 12th, October 2023 \| address	Free Download (1 page)
AP01	New director appointment on 2023/10/11. filed on: 12th, October 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/10/11. filed on: 12th, October 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/10/11. filed on: 12th, October 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/10/11 filed on: 12th, October 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/10/11 filed on: 12th, October 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 25th, September 2023 \| accounts	Free Download (11 pages)
PSC04	Change to a person with significant control 2020/05/26 filed on: 20th, July 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/06/21 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 13th, January 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/06/21 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 2nd, November 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/06/21 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 22nd, January 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/06/21 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/05/26 director's details were changed filed on: 26th, May 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/05/26. New Address: 11 Nantseilo Penrhyncoch Aberystwyth Ceredigion SY23 3HD. Previous address: Tremfan Cwmann Lampeter Dyfed SA48 8ES Wales filed on: 26th, May 2020 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2020/05/26 filed on: 26th, May 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 24th, October 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/06/21 filed on: 24th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 14th, January 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/06/21 filed on: 25th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 16th, March 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017/06/21 filed on: 29th, June 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/06/29 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 2015/07/24 director's details were changed filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
TM02	2016/06/21 - the day secretary's appointment was terminated filed on: 22nd, June 2016 \| officers	Free Download (1 page)
AD01	Address change date: 2016/06/22. New Address: Tremfan Cwmann Lampeter Dyfed SA48 8ES. Previous address: C/O Francis Gray Chartered Accountants Ty Madog 32 Queens Road Aberystwyth Ceredigion SY23 2HN filed on: 22nd, June 2016 \| address	Free Download (1 page)
TM01	2014/09/23 - the day director's appointment was terminated filed on: 22nd, June 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/21 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/22 capital
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 14th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/10 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/07 capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 26th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/08/10 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/05 capital
TM01	2014/03/11 - the day director's appointment was terminated filed on: 11th, March 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 6th, December 2013 \| accounts	Free Download (5 pages)
TM01	2013/12/06 - the day director's appointment was terminated filed on: 6th, December 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/10 with full list of members filed on: 14th, August 2013 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/14 capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 18th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/10 with full list of members filed on: 10th, August 2012 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2011/12/16. filed on: 16th, December 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/12/16. filed on: 16th, December 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 21st, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/08/10 with full list of members filed on: 15th, August 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 17th, September 2010 \| accounts	Free Download (4 pages)
CH01	On 2010/08/10 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/10 with full list of members filed on: 10th, August 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/08/10 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/08/10 from 57 North Parade Aberystwyth Dyfed SY23 2JN filed on: 10th, August 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 28th, May 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/08/10 with shareholders record filed on: 10th, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 4th, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/08/12 with shareholders record filed on: 12th, August 2008 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 10th, August 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 10th, August 2007 \| incorporation	Free Download (17 pages)

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