General information

Name:

Promineon Limited

Office Address:

Chestney House 149 Market Street KY16 9PF St. Andrews

Number: SC574119

Incorporation date: 2017-08-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Promineon Ltd has existed in the United Kingdom for at least 7 years. Started with Companies House Reg No. SC574119 in 2017, the firm is located at Chestney House, St. Andrews KY16 9PF. The firm's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Promineon Limited released its account information for the financial period up to 2022-03-31. The latest confirmation statement was released on 2023-08-25.

Currently, the directors enumerated by this specific limited company are as follow: Daphne B. designated to this position on August 23, 2021 and Lauchlan G. designated to this position in 2017.

Executives who control the firm include: Lauchlan G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daphne B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Daphne B.

Role: Director

Appointed: 23 August 2021

Latest update: 30 December 2023

Lauchlan G.

Role: Director

Appointed: 18 August 2017

Latest update: 30 December 2023

People with significant control

Lauchlan G.
Notified on 18 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daphne B.
Notified on 18 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-18
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
Company Age

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