General information

Name:

Promic Properties Limited

Office Address:

C/o Wis Accountancy Ltd 4, Imperial Place Maxwell Road WD6 1JN Borehamwood

Number: 13737545

Incorporation date: 2021-11-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Promic Properties Ltd. The firm was started three years ago and was registered under 13737545 as its reg. no. The registered office of the company is situated in Borehamwood. You can reach them at C/o Wis Accountancy Ltd 4, Imperial Place, Maxwell Road. This company's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate.

Pravachan G. and Gurpreet G. are listed as company's directors and have been cooperating as the Management Board for three years.

Executives with significant control over the firm are: Gurpreet G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pravachan G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Pravachan G.

Role: Director

Appointed: 11 November 2021

Latest update: 7 February 2024

Gurpreet G.

Role: Director

Appointed: 11 November 2021

Latest update: 7 February 2024

People with significant control

Gurpreet G.
Notified on 22 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pravachan G.
Notified on 11 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gurpreet G.
Notified on 11 November 2021
Ceased on 16 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 11 November 2023
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-11-11
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Confirmation statement with updates December 22, 2023 (CS01)
filed on: 11th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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