General information

Name:

Promorph Limited

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 12290780

Incorporation date: 2019-10-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 71-75 Shelton Street, London WC2H 9JQ Promorph Ltd is categorised as a Private Limited Company registered under the 12290780 Companies House Reg No. It was set up 5 years ago. The company's principal business activity number is 62020 - Information technology consultancy activities. Monday 31st October 2022 is the last time when the accounts were reported.

For 5 years, this particular company has only had 1 managing director: Robin L. who has been maintaining it since 2019/10/30. In order to help the directors in their tasks, this specific company has been utilizing the skillset of Robin L. as a secretary since 2019.

Robin L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Robin L.

Role: Secretary

Appointed: 30 October 2019

Latest update: 6 February 2024

Robin L.

Role: Director

Appointed: 30 October 2019

Latest update: 6 February 2024

People with significant control

Robin L.
Notified on 30 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 30 October 2019
End Date For Period Covered By Report 31 October 2020
Profit Loss 67,250
Tax Tax Credit On Profit Or Loss On Ordinary Activities 15,775
Turnover Revenue 83,025
Annual Accounts
Start Date For Period Covered By Report 30 October 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
End Date For Period Covered By Report 31 October 2020
Advances Credits Directors 50,996

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Wednesday 5th July 2023 (CS01)
filed on: 31st, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
4
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