Promenade Developments Limited in Liverpool, L1 1RH

Description

Data updated on: 01-11-2023

This particular firm is situated in Liverpool registered with number: 09649065. The company was registered in 2015. The main office of the firm is situated at 2nd Floor, 2 Queen Square. The area code is L1 1RH. The enterprise's principal business activity number is 99999 - Dormant Company. 2023-06-30 is the last time when the company accounts were reported.

Considering the enterprise's constant growth, it was vital to acquire additional company leaders: Brian M., Daniel H. and Peter H. who have been collaborating since June 2015 to promote the success of the following company.

The companies with significant control over this firm include: Promenade Holdings Limited owns over 3/4 of company shares. This business can be reached in Liverpool at Queen Square, L1 1RH and was registered as a PSC under the reg no 09647506.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Number Shares Allotted	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company staff

Brian M.

Role: Director

Appointed: 20 June 2015

Latest update: 10 April 2024

Daniel H.

Role: Director

Appointed: 20 June 2015

Latest update: 10 April 2024

Peter H.

Role: Director

Appointed: 20 June 2015

Latest update: 10 April 2024

People with significant control

Promenade Holdings Limited

Address: 2 Queen Square, Liverpool, L1 1RH, England

Legal authority Company Acts

Legal form Limited Company

Country registered England

Place registered England

Registration number 09647506

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	14 January 2024
Confirmation statement last made up date	31 December 2022

Annual Accounts 30 June 2016
Start Date For Period Covered By Report	2015-06-20
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	30 June 2016
Annual Accounts 3 January 2018
Start Date For Period Covered By Report	2016-07-01
Date Approval Accounts	3 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts
End Date For Period Covered By Report	2017-06-30

Promenade Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brian M.

Daniel H.

Peter H.

People with significant control

Promenade Holdings Limited

Accounts Documents

Company filings

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