PL

PROMIXX LIMITED

Active

Company number 07832790

Cardiff, Wales · Incorporated 2 November 2011

14 Trade Street, Cardiff, CF10 5DT, Wales

Last updated on 18 April 2026

Manufacture of other general-purpose machinery n.e.c. · SIC 28290

Wholesale of household goods (other than musical instruments) n.e.c · SIC 46499

Retail sale via mail order houses or via Internet · SIC 47910

Specialised design activities · SIC 74100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2025

Company history

Previous company names

WHEY FORWARD HEALTH INDUSTRIES LTD. · 2 November 2011 – 14 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Joe Faulkner-Edwards
Born November 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 June 2016

Funding

14 funding rounds
31 December 2025
Shares allotted · 0 shares allotted
—
20 March 2025
Shares allotted · 0 shares allotted
—
13 February 2024
Shares allotted · 0 shares allotted
—
15 September 2022
Shares allotted · 0 shares allotted
—
15 September 2022
Shares allotted · 0 shares allotted
—
21 March 2022
Shares allotted · 0 shares allotted
—
29 December 2021
Shares allotted · 0 shares allotted
—
24 June 2020
Shares allotted · 0 shares allotted
—
24 January 2020
Shares allotted · 0 shares allotted
—
8 August 2019
Shares allotted · 0 shares allotted
—
8 October 2018
Shares allotted · 0 shares allotted
—
29 June 2018
Shares allotted · 0 shares allotted
—
18 January 2018
Shares allotted · 0 shares allotted
—
13 June 2012
Shares allotted · 0 shares allotted
—
Total (14 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 March 2026 View
Capital Allotment Shares
Capital
9 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2025 View
Capital Allotment Shares
Capital
26 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2024 View
Capital Allotment Shares
Capital
26 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2023 View
Capital Allotment Shares
Capital
25 November 2022 View
Capital Allotment Shares
Capital
26 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2022 View
Capital Allotment Shares
Capital
19 April 2022 View
Capital Allotment Shares
Capital
29 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2021 View
Change Person Secretary Company With Change Date
Officers
27 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Capital Allotment Shares
Capital
29 March 2021 View
Termination Director Company With Name Termination Date
Officers
15 January 2021 View
Change Person Director Company With Change Date
Officers
24 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2020 View
Capital Allotment Shares
Capital
24 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2019 View
Resolution
Resolution
14 November 2019 View
Change Of Name Notice
Change Of Name
6 November 2019 View
Capital Allotment Shares
Capital
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
24 January 2019 View
Capital Allotment Shares
Capital
9 October 2018 View
Resolution
Resolution
3 October 2018 View
Resolution
Resolution
30 September 2018 View
Change Account Reference Date Company Current Extended
Accounts
25 September 2018 View
Capital Allotment Shares
Capital
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
23 May 2018 View
Change Person Director Company With Change Date
Officers
23 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2018 View
Appoint Person Director Company With Name Date
Officers
23 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2018 View
Capital Name Of Class Of Shares
Capital
4 April 2018 View
Capital Allotment Shares
Capital
21 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2018 View
Capital Alter Shares Subdivision
Capital
26 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Capital Name Of Class Of Shares
Capital
16 July 2015 View
Resolution
Resolution
16 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Capital Allotment Shares
Capital
20 June 2012 View
Incorporation Company
Incorporation
2 November 2011 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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