General information

Name:

Promineo Ltd

Office Address:

Unit 9 Ground Floor St Georges Park PR4 2EF Kirkham

Number: 06962826

Incorporation date: 2009-07-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Promineo Limited can be reached at Kirkham at Unit 9 Ground Floor. Anyone can look up the firm using the postal code - PR4 2EF. Promineo's launching dates back to year 2009. This business is registered under the number 06962826 and company's last known status is active. This company's classified under the NACE and SIC code 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. Promineo Ltd reported its account information for the period up to 2022-07-31. Its most recent annual confirmation statement was filed on 2023-02-28.

In order to be able to match the demands of their clientele, this firm is being led by a number of two directors who are Steven B. and Robert M.. Their work been of great importance to this firm since July 2009.

Financial data based on annual reports

Company staff

Steven B.

Role: Director

Appointed: 15 July 2009

Latest update: 3 May 2024

Robert M.

Role: Director

Appointed: 15 July 2009

Latest update: 3 May 2024

People with significant control

Executives who have control over this firm are as follows: Steven B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Steven B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Robert M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Christopher E.
Notified on 1 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 11 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 11 March 2013
Annual Accounts 19 March 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 19 March 2014
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/07/31 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
14
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