General information

Name:

Promould Ltd

Office Address:

5 Clarendon Place CV32 5QL Leamington Spa

Number: 02345338

Incorporation date: 1989-02-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02345338 thirty five years ago, Promould Limited was set up as a Private Limited Company. Its present mailing address is 5 Clarendon Place, Leamington Spa. The enterprise's classified under the NACE and SIC code 99999, that means Dormant Company. Its latest accounts describe the period up to Tue, 31st May 2022 and the latest annual confirmation statement was submitted on Thu, 15th Jun 2023.

There seems to be a team of two directors supervising the firm at present, including Andrew D. and Kenneth H. who have been doing the directors assignments since 2023-07-01.

Kenneth H. is the individual who controls this firm, owns over 3/4 of company shares.

Company staff

Andrew D.

Role: Director

Appointed: 01 July 2023

Latest update: 27 January 2024

Andrew D.

Role: Secretary

Appointed: 01 July 2023

Latest update: 27 January 2024

Kenneth H.

Role: Director

Appointed: 08 October 1998

Latest update: 27 January 2024

People with significant control

Kenneth H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 25 February 2016
Number Shares Allotted 100,000
Share Capital Allotted Called Up Paid 100,000
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 16 December 2016
Called Up Share Capital 300,000
Number Shares Allotted 100,000
Share Capital Allotted Called Up Paid 100,000
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 31st May 2022 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
35
Company Age

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