Introduction
Watch Company
P
PROMENADE INVEST LIMITED
PROMENADE INVEST LIMITED is an active company incorporated on 29 September 2021 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. PROMENADE INVEST LIMITED was registered 4 years ago.(SIC: 64991)
Status
active
Active since 4 years ago
Company No
13650133
LTD Company
Age
4 Years
Incorporated 29 September 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
2nd Floor 2 Queen Square Liverpool, L1 1RH,
4 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HYND, Daniel Peter
Active2 Queen Square, LiverpoolL1 1RH
Born May 1984
Director
Appointed 29 Sept 2021
HYND, Daniel Peter
2 Queen Square, LiverpoolL1 1RH
Born May 1984
Director
29 Sept 2021
Active
HYND, Peter
Active2 Queen Square, LiverpoolL1 1RH
Born February 1951
Director
Appointed 29 Sept 2021
HYND, Peter
2 Queen Square, LiverpoolL1 1RH
Born February 1951
Director
29 Sept 2021
Active
MEHARG, Brian
Resigned2 Queen Square, LiverpoolL1 1RH
Born October 1952
Director
Appointed 29 Sept 2021
Resigned 17 Jan 2026
MEHARG, Brian
2 Queen Square, LiverpoolL1 1RH
Born October 1952
Director
29 Sept 2021
Resigned 17 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Promenade Group Limited
Active2 Queen Square, LiverpoolL1 1RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2021
Promenade Group Limited
2 Queen Square, LiverpoolL1 1RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2022
3 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 January 2022