General information

Name:

Promaester Limited

Office Address:

19 Castle Close CV3 5JA Coventry

Number: 12174418

Incorporation date: 2019-08-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Coventry registered with number: 12174418. The firm was set up in 2019. The headquarters of the company is located at 19 Castle Close . The post code for this place is CV3 5JA. The enterprise's declared SIC number is 41202 meaning Construction of domestic buildings. The firm's most recent filed accounts documents detail the period up to Wed, 31st Aug 2022 and the most current confirmation statement was submitted on Thu, 26th Jan 2023.

At the moment, we can name only a single managing director in the company: Tomasz K. (since Wed, 1st Sep 2021). The limited company had been controlled by Priscila G. until September 2021.

Tomasz K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Tomasz K.

Role: Director

Appointed: 01 September 2021

Latest update: 4 February 2024

People with significant control

Tomasz K.
Notified on 1 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Priscila G.
Notified on 26 August 2019
Ceased on 1 September 2021
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 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-26
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 6th September 2022 (PSC04)
filed on: 19th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
4
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