General information

Name:

Promundial Limited

Office Address:

18 Legat Close Wadhurst

Number: 09199997

Incorporation date: 2014-09-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the company was started is Tue, 2nd Sep 2014. Registered under no. 09199997, it is considered a Private Limited Company. You can contact the office of the company during its opening hours under the following address: 18 Legat Close, Wadhurst. The company's declared SIC number is 99999, that means Dormant Company. Promundial Limited filed its account information for the period that ended on September 30, 2022. The latest confirmation statement was released on September 2, 2023.

When it comes to the following company, many of director's tasks have so far been done by John F. and Constantine B.. Amongst these two individuals, Constantine B. has managed company the longest, having been one of the many members of the Management Board for 10 years.

The companies with significant control over this firm are as follows: Goldhammer Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wadhurst at Legat Close, Hare Hatch, TN5 6FE and was registered as a PSC under the reg no 02692733.

Financial data based on annual reports

Company staff

John F.

Role: Director

Appointed: 24 April 2019

Latest update: 18 April 2024

Constantine B.

Role: Director

Appointed: 02 September 2014

Latest update: 18 April 2024

People with significant control

Goldhammer Limited
Address: 18 Legat Close, Hare Hatch, Wadhurst, TN5 6FE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales Registry
Registration number 02692733
Notified on 31 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Constantine B.
Notified on 6 April 2016
Ceased on 31 August 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 02 September 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 25 February 2016
Annual Accounts 9 March 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 9 March 2017
Annual Accounts 15 June 2018
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 15 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2023/09/14 (PSC05)
filed on: 14th, September 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

44a The Green

Post code:

CR6 9NA

City / Town:

Warlingham

HQ address,
2016

Address:

44a The Green

Post code:

CR6 9NA

City / Town:

Warlingham

Accountant/Auditor,
2015 - 2016

Name:

Oppenheim And Company Limited

Address:

52 Great Eastern Street

Post code:

EC2A 3EP

City / Town:

Shoreditch

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
9
Company Age