PL

PROMAKE LTD

Active

Company number 12888146

Sale, England · Incorporated 18 September 2020

Studio 002, Jackson House Sibson Road, Sale, M33 7RR, England

Engineering design activities for industrial process and production · SIC 71121

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

First Floor 85 Great Portland Street London W1W 7LT United Kingdom · until 21 May 2024

C/O Anderson Anderson & Brown Llp Gresham House 5-7 st. Pauls Street Leeds LS1 2JG England · until 9 May 2024

Innovation Centre Medway Maidstone Road Chatham ME5 9FD United Kingdom · until 15 November 2023

71-75 Shelton Street Covent Garden London WC2H 9JQ England · until 22 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
20 May 2026
Next due
3 June 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2024

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

Officers

BG
BETHEL, Gemma Michelle Lee
Director
2 December 2020
LJ
LAING, Jason, Professor
Director
18 September 2020
BS
BLAKELAW SECRETARIES LIMITED
Corporate Secretary · Resigned
4 August 2022
LR
LAKHA, Rajinder
Director · Resigned
11 July 2022
MG
MAHADEV, Gopal Krishna Dev
Director · Resigned
1 May 2022
KM
KAUL, Mohan Lal, Dr
Director · Resigned
20 October 2021
LG
LEGGOTT, Gavin
Director · Resigned
8 January 2021
MK
MAHADEV, Karan Jyoti
Director · Resigned
2 December 2020

Persons with significant control

PS
Mr Gavin Leggott
Born February 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 January 2021
PS
Professor Jason Laing
Born November 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 September 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
1 September 2026 View
Gazette Notice Compulsory
Gazette
1 September 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2026 View
Change Person Director Company With Change Date
Officers
7 October 2025 View
Default Companies House Service Address Applied Officer
Address
8 September 2025 View
Default Companies House Service Address Applied Psc
Address
8 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
20 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Change Person Director Company With Change Date
Officers
21 May 2024 View
Change Person Director Company With Change Date
Officers
21 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2024 View
Change Person Director Company With Change Date
Officers
9 May 2024 View
Change Person Director Company With Change Date
Officers
9 May 2024 View
Change Person Director Company With Change Date
Officers
9 May 2024 View
Change Person Director Company With Change Date
Officers
9 May 2024 View
Change Person Director Company With Change Date
Officers
9 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Change Person Director Company With Change Date
Officers
15 November 2023 View
Change Person Director Company With Change Date
Officers
15 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Termination Director Company
Officers
30 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
18 May 2023 View
Change Person Director Company With Change Date
Officers
13 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 August 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2022 View
Accounts With Accounts Type Dormant
Accounts
28 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2021 View
Appoint Person Director Company With Name Date
Officers
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2021 View
Capital Allotment Shares
Capital
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
8 January 2021 View
Incorporation Company
Incorporation
18 September 2020 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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