General information

Name:

Promede Ltd

Office Address:

36 Railway Approach Station Road HA3 5AA Harrow

Number: 05786179

Incorporation date: 2006-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Promede started conducting its operations in 2006 as a Private Limited Company under the ID 05786179. This particular firm has been active for eighteen years and the present status is active. The company's office is registered in Harrow at 36 Railway Approach. You can also locate the company by the post code, HA3 5AA. The company's declared SIC number is 41100: Development of building projects. Promede Ltd reported its latest accounts for the period up to April 30, 2022. Its most recent confirmation statement was submitted on April 9, 2023.

Shivaan P., Gagan P. and Paavan P. are the company's directors and have been doing everything they can to make sure everything is working correctly since October 2018. Additionally, the managing director's responsibilities are aided with by a secretary - Gagan P., who joined the limited company on Fri, 1st Jul 2011.

Financial data based on annual reports

Company staff

Shivaan P.

Role: Director

Appointed: 01 October 2018

Latest update: 18 December 2023

Gagan P.

Role: Secretary

Appointed: 01 July 2011

Latest update: 18 December 2023

Gagan P.

Role: Director

Appointed: 01 June 2011

Latest update: 18 December 2023

Paavan P.

Role: Director

Appointed: 20 April 2010

Latest update: 18 December 2023

People with significant control

The companies that control this firm include: Tlc Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at Railway Approach, HA3 5AA, Middlesex and was registered as a PSC under the registration number 03719278.

Tlc Group Limited
Address: 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03719278
Notified on 6 April 2016
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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30

Company filings

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers
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Accounts for a small company made up to 2023-04-30 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
18
Company Age

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