Promabi Ltd. in Grimsby, DN33 3SJ

Description

Data updated on: 01-11-2023

09200831 is the registration number for Promabi Ltd.. The firm was registered as a Private Limited Company on 2014-09-03. The firm has been operating in this business for ten years. This enterprise can be found at 40 Fenwick Road Scartho Top in Grimsby. The headquarters' area code assigned to this address is DN33 3SJ. This company's registered with SIC code 70229 which means Management consultancy activities other than financial management. Promabi Limited. released its account information for the financial period up to 2022-09-30. Its most recent confirmation statement was filed on 2023-04-21.

As for this specific firm, all of director's responsibilities have so far been executed by Jozef K. who was chosen to lead the company on 2014-09-03. For 5 years Adriana W., had performed assigned duties for the firm till the resignation in January 2020. Additionally a different director, specifically Piotr K. gave up the position on 2015-09-05.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	-3 538	-12 970	-4 300

Balance Sheet
Cash Bank On Hand					1 996	2 526	1 784
Current Assets			580	6 693	1 996		1 784	1 784
Net Assets Liabilities			4 300	4	2 612	-2 183	-2 824	-2 824
Net Assets Liabilities Including Pension Asset Liability	-3 538	-12 970	-4 300

Capital & Reserves
Called Up Share Capital	1 000	1 000	100
Profit Loss Account Reserve	-4 538	-13 970	-4 400
Shareholder Funds	-3 538	-12 970	-4 300

Other Financial Data
Version Production Software						2 022	2 023
Average Number Employees During Period				1	1	1	1	1
Creditors			4 880	6 697	4 608	4 709	4 608	4 608
Loans From Directors					4 608	4 608	4 608
Net Current Assets Liabilities	-3 538	-12 970	-4 300	4	2 612	-2 183	-2 824	-2 824
Taxation Social Security Payable						101
Total Assets Less Current Liabilities	-3 583	-12 970	-4 300	4	2 612		-2 824	-2 824
Creditors Due Within One Year	3 538	12 970	4 880
Number Shares Allotted	1 000	1 000
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1 000	1 000

Company staff

Jozef K.

Role: Director

Appointed: 03 September 2014

Latest update: 14 April 2024

People with significant control

Jozef K. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jozef K.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Adriana W.

Notified on 6 April 2016

Ceased on 1 January 2020

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	05 May 2024
Confirmation statement last made up date	21 April 2023

Annual Accounts 21 June 2016
Start Date For Period Covered By Report	2014-09-03
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	21 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	30 June 2017
Annual Accounts 30 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	1 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	1 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
End Date For Period Covered By Report	30 September 2020

Promabi Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jozef K.

Adriana W.

Piotr K.

People with significant control

Jozef K.

Adriana W.

Accounts Documents

Company filings

Filing category

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