Introduction
Watch Company
P
PROMEGA DESIGN AND CONSTRUCTION LTD
PROMEGA DESIGN AND CONSTRUCTION LTD is an active company incorporated on 30 October 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. PROMEGA DESIGN AND CONSTRUCTION LTD was registered 6 years ago.(SIC: 41100, 43999, 70229, 74909)
Status
active
Active since 6 years ago
Company No
12289090
LTD Company
Age
6 Years
Incorporated 30 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (9 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
5th Floor 22 Eastcheap London, EC3M 1EU,
Previous Addresses
3 Lloyd's Avenue 5th Floor London EC3N 3DS England
From: 23 October 2020To: 26 February 2022
Dawson House Jewry Street Second Floor London EC3N 2EX England
From: 30 October 2019To: 23 October 2020
4 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
New Owner
Jul 22
Notification Of A Person With Significan...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEKTAS, Burak
Active22 Eastcheap, LondonEC3M 1EU
Born October 1969
Director
Appointed 30 Oct 2019
BEKTAS, Burak
22 Eastcheap, LondonEC3M 1EU
Born October 1969
Director
30 Oct 2019
Active
DENEDO, Justice George Omoghene
Active22 Eastcheap, LondonEC3M 1EU
Born June 1973
Director
Appointed 06 Jul 2022
DENEDO, Justice George Omoghene
22 Eastcheap, LondonEC3M 1EU
Born June 1973
Director
06 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Justice George Omoghene Denedo
Active22 Eastcheap, LondonEC3M 1EU
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jul 2022
Mr Justice George Omoghene Denedo
22 Eastcheap, LondonEC3M 1EU
Born June 1973
Ownership of shares 25 to 50 percent
06 Jul 2022
Active
Mr Burak Bektas
Active22 Eastcheap, LondonEC3M 1EU
Born October 1969
Nature of Control
Ownership of shares 50 to 75 percent
Notified 30 Oct 2019
Mr Burak Bektas
22 Eastcheap, LondonEC3M 1EU
Born October 1969
Ownership of shares 50 to 75 percent
30 Oct 2019
Active
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 July 2022
26 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2022
23 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2020