General information

Name:

Promeica Limited

Office Address:

1 Malvern Avenue Cusworth DN5 8HJ Doncaster

Number: 08972658

Incorporation date: 2014-04-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Promeica Ltd is established as Private Limited Company, based in 1 Malvern Avenue, Cusworth in Doncaster. The post code is DN5 8HJ. This company was set up on Wed, 2nd Apr 2014. The company's reg. no. is 08972658. The company now known as Promeica Ltd was known as Fattboys up till Wed, 29th Oct 2014 when the business name got changed. The company's classified under the NACE and SIC code 99999, that means Dormant Company. The company's most recent filed accounts documents were submitted for the period up to 2023-04-30 and the most current confirmation statement was filed on 2023-04-02.

When it comes to this specific business, a variety of director's duties have been fulfilled by James A. and Andrew W.. Amongst these two people, James A. has supervised business the longest, having been a vital part of the Management Board since 2014.

Executives who have control over the firm are as follows: James A. owns 1/2 or less of company shares. Andrew W. owns 1/2 or less of company shares.

  • Previous company's names
  • Promeica Ltd 2014-10-29
  • Fattboys Limited 2014-04-02

Financial data based on annual reports

Company staff

James A.

Role: Director

Appointed: 02 April 2014

Latest update: 25 November 2023

Andrew W.

Role: Director

Appointed: 02 April 2014

Latest update: 25 November 2023

People with significant control

James A.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Andrew W.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts 8 June 2015
Start Date For Period Covered By Report 02 April 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 8 June 2015
Annual Accounts 14 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 14 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation
Free Download
Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Amh Accountancy Services Limited

Address:

12a South Parade

Post code:

DN1 2DY

City / Town:

Doncaster

Accountant/Auditor,
2015

Name:

Amh Accountancy Services Limited

Address:

11 South Parade

Post code:

DN1 2DY

City / Town:

Doncaster

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Services (by SIC Code)

  • 99999 : Dormant Company
10
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