General information

Name:

Promler Ltd

Office Address:

Kemp House 152-160 City Road EC1V 2NX London

Number: 09180577

Incorporation date: 2014-08-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Promler Limited 's been in the UK for at least 10 years. Started with Companies House Reg No. 09180577 in the year 2014, the company is registered at Kemp House, London EC1V 2NX. The firm's SIC code is 46900 and their NACE code stands for Non-specialised wholesale trade. The firm's most recent accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-05-26.

There's a number of two directors supervising this specific business at present, including Vuokko N. and Jyri J. who have been carrying out the directors assignments since 2014.

Executives with significant control over this firm are: Jyri J. owns 1/2 or less of company shares. Vuokko N. owns 1/2 or less of company shares. Vuokko N. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Vuokko N.

Role: Director

Appointed: 29 August 2014

Latest update: 16 January 2024

Jyri J.

Role: Director

Appointed: 18 August 2014

Latest update: 16 January 2024

People with significant control

Jyri J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Vuokko N.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Vuokko N.
Notified on 1 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts
Start Date For Period Covered By Report 2014-08-18
End Date For Period Covered By Report 2014-12-31
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 2 January 2015
Date Approval Accounts 2 January 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 26th May 2023 (CS01)
filed on: 5th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
9
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