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PROMATIC GROUP LIMITED

Dissolved

Company number 06305236

Ellesmere Port, United Kingdom · Incorporated 6 July 2007

Unit 1 Hooton Road, Hooton, Ellesmere Port, South Wirral, CH66 7PA, United Kingdom

Last updated on 5 April 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
6 July 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Promatic Holdings Limited
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 June 2025 View
Gazette Notice Voluntary
Gazette
1 April 2025 View
Dissolution Application Strike Off Company
Dissolution
21 March 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2022 View
Accounts With Accounts Type Small
Accounts
24 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2021 View
Resolution
Resolution
4 August 2021 View
Memorandum Articles
Incorporation
4 August 2021 View
Memorandum Articles
Incorporation
3 August 2021 View
Capital Name Of Class Of Shares
Capital
2 August 2021 View
Capital Alter Shares Consolidation
Capital
2 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
31 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2021 View
Accounts With Accounts Type Small
Accounts
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
25 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Accounts With Accounts Type Small
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Small
Accounts
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Small
Accounts
6 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Capital Name Of Class Of Shares
Capital
26 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Termination Director Company With Name Termination Date
Officers
14 January 2015 View
Termination Director Company With Name Termination Date
Officers
14 January 2015 View
Mortgage Create With Deed
Mortgage
29 December 2014 View
Mortgage Create With Deed
Mortgage
29 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2014 View
Legacy
Capital
11 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 December 2014 View
Legacy
Insolvency
11 December 2014 View
Resolution
Resolution
11 December 2014 View
Accounts With Accounts Type Group
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Group
Accounts
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Accounts With Accounts Type Group
Accounts
2 July 2012 View
Appoint Person Director Company With Name
Officers
15 February 2012 View
Termination Director Company With Name
Officers
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Accounts With Accounts Type Group
Accounts
20 July 2011 View
Change Account Reference Date Company Current Shortened
Accounts
17 November 2010 View
Accounts With Accounts Type Group
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Legacy
Mortgage
12 March 2010 View
Legacy
Mortgage
12 March 2010 View
Legacy
Mortgage
12 March 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Accounts With Accounts Type Group
Accounts
1 October 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Annual Return
25 August 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
14 January 2009 View
Accounts With Accounts Type Group
Accounts
28 November 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Annual Return
5 August 2008 View
Legacy
Accounts
19 May 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Capital
23 August 2007 View
Legacy
Capital
23 August 2007 View
Legacy
Capital
23 August 2007 View
Memorandum Articles
Incorporation
23 August 2007 View
Resolution
Resolution
23 August 2007 View
Resolution
Resolution
23 August 2007 View
Resolution
Resolution
23 August 2007 View
Resolution
Resolution
23 August 2007 View
Resolution
Resolution
23 August 2007 View
Legacy
Mortgage
10 August 2007 View
Legacy
Mortgage
10 August 2007 View
Legacy
Mortgage
10 August 2007 View
Legacy
Mortgage
10 August 2007 View
Legacy
Mortgage
10 August 2007 View
Legacy
Mortgage
10 August 2007 View
Incorporation Company
Incorporation
6 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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