Promega Design And Construction Ltd

General information

Name:

Promega Design And Construction Limited

Office Address:

5th Floor 22 Eastcheap EC3M 1EU London

Number: 12289090

Incorporation date: 2019-10-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Promega Design And Construction Ltd is located at London at 5th Floor. Anyone can find the company by the area code - EC3M 1EU. The enterprise has been operating on the British market for 5 years. This enterprise is registered under the number 12289090 and company's last known state is active. This company's declared SIC number is 70229, that means Management consultancy activities other than financial management. 2022-10-31 is the last time when the accounts were reported.

In order to be able to match the demands of the client base, this firm is continually guided by a body of two directors who are Justice D. and Burak B.. Their work been of great use to this firm since July 6, 2022.

Executives with significant control over the firm are: Justice D. owns 1/2 or less of company shares. Burak B. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Justice D.

Role: Director

Appointed: 06 July 2022

Latest update: 4 March 2024

Burak B.

Role: Director

Appointed: 30 October 2019

Latest update: 4 March 2024

People with significant control

Justice D.
Notified on 6 July 2022
Nature of control:
1/2 or less of shares
Burak B.
Notified on 30 October 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-30
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 31 October 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Mon, 31st Oct 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 41100 : Development of building projects
  • 43999 : Other specialised construction activities not elsewhere classified
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
4
Company Age

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