General information

Name:

Proma Beta Ltd

Office Address:

C/o Astonia Associates Ltd The Business And Technology Centre Bessermer Drive SG1 2DX Stevenage

Number: 13635583

Incorporation date: 2021-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Proma Beta came into being in 2021 as a company enlisted under no 13635583, located at SG1 2DX Stevenage at C/o Astonia Associates Ltd The Business And Technology Centre. This firm has been in business for three years and its official state is active. The enterprise's declared SIC number is 68100, that means Buying and selling of own real estate. The business most recent annual accounts provide detailed information about the period up to 2022-12-31 and the latest confirmation statement was released on 2023-09-20.

The company has one director at the current moment overseeing this particular limited company, specifically Philip H. who has been executing the director's duties since 2021-09-21.

The companies with significant control over this firm are: Proma Management Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stevenage at The Business and Technology Centre, Bessemer Drive, SG1 2DX, Herts and was registered as a PSC under the reg no 12746995.

Financial data based on annual report

Company staff

Philip H.

Role: Director

Appointed: 21 September 2021

Latest update: 15 April 2024

People with significant control

Proma Management Ltd.
Address: C/O Astonia Associates The Business And Technology Centre, Bessemer Drive, Stevenage, Herts, SG1 2DX, United Kingdom
Legal authority England
Legal form Companies House
Country registered United Kingdom
Place registered England
Registration number 12746995
Notified on 1 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip H.
Notified on 21 September 2021
Ceased on 1 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 21 September 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 136355830001, created on Tue, 30th Jan 2024 (MR01)
filed on: 2nd, February 2024
mortgage
Free Download Download filing (52 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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