General information

Name:

Promax Ventures Ltd

Office Address:

136a Vicarage Road E10 5DX London

Number: 12020276

Incorporation date: 2019-05-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 136a Vicarage Road, London E10 5DX Promax Ventures Limited is categorised as a Private Limited Company issued a 12020276 Companies House Reg No. This company was founded 5 years ago. Created as Pnp49, the firm used the name up till 2020, at which moment it was changed to Promax Ventures Limited. The enterprise's SIC code is 68209 : Other letting and operating of own or leased real estate. Friday 31st March 2023 is the last time account status updates were reported.

The company has just one managing director at the current moment running the firm, specifically Imran N. who has been executing the director's assignments for 5 years. For almost one year Paul P., had been fulfilling assigned duties for the following firm until the resignation in 2019.

Imran N. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Promax Ventures Limited 2020-10-08
  • Pnp49 Limited 2019-05-28

Financial data based on annual reports

Company staff

Imran N.

Role: Director

Appointed: 09 December 2019

Latest update: 20 March 2024

People with significant control

Imran N.
Notified on 9 December 2019
Nature of control:
over 3/4 of shares
Paul P.
Notified on 28 May 2019
Ceased on 9 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-28
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 96090 : Other service activities not elsewhere classified
4
Company Age

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