Introduction
Watch Company
P
PROADMIN LIMITED
PROADMIN LIMITED is an active company incorporated on 20 May 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. PROADMIN LIMITED was registered 6 years ago.(SIC: 82110)
Status
active
Active since 6 years ago
Company No
12004035
LTD Company
Age
6 Years
Incorporated 20 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 16 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Previous Company Names
CRAFT KNACK LTD
From: 20 May 2019To: 29 March 2024
Address
99b Osbaldeston Road London, N16 6NP,
Previous Addresses
45 Cedra Court Cazenove Road London N16 6AT United Kingdom
From: 20 May 2019To: 2 November 2021
9 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
New Owner
Aug 24
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HONIG, Chaim Amrom
ActiveOsbaldeston Road, LondonN16 6NP
Secretary
Appointed 12 Aug 2024
HONIG, Chaim Amrom
Osbaldeston Road, LondonN16 6NP
Secretary
12 Aug 2024
Active
HONIG, Nathan
ActiveLeabourne Road, LondonN16 6TA
Born June 1962
Director
Appointed 13 Aug 2025
HONIG, Nathan
Leabourne Road, LondonN16 6TA
Born June 1962
Director
13 Aug 2025
Active
BENEDIKT, Moses
ResignedOsbaldeston Road, LondonN16 6NP
Born May 1986
Director
Appointed 12 Aug 2024
Resigned 13 Aug 2025
BENEDIKT, Moses
Osbaldeston Road, LondonN16 6NP
Born May 1986
Director
12 Aug 2024
Resigned 13 Aug 2025
Resigned
HONIG, Chaim Amrom
ResignedOsbaldeston Road, LondonN16 6NP
Born June 1985
Director
Appointed 20 May 2019
Resigned 12 Aug 2024
HONIG, Chaim Amrom
Osbaldeston Road, LondonN16 6NP
Born June 1985
Director
20 May 2019
Resigned 12 Aug 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Nathan Honig
ActiveLeabourne Road, LondonN16 6TA
Born June 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2025
Mr Nathan Honig
Leabourne Road, LondonN16 6TA
Born June 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2025
Active
Mr Moses Benedikt
CeasedOsbaldeston Road, LondonN16 6NP
Born May 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2024
Ceased 13 Aug 2025
Mr Moses Benedikt
Osbaldeston Road, LondonN16 6NP
Born May 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2024
Ceased 13 Aug 2025
Ceased
Mr Chaim Amrom Honig
CeasedOsbaldeston Road, LondonN16 6NP
Born June 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2019
Ceased 12 Aug 2024
Mr Chaim Amrom Honig
Osbaldeston Road, LondonN16 6NP
Born June 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2019
Ceased 12 Aug 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
8 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 August 2024
13 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 March 2024
2 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2021