General information

Name:

Promx Uk Ltd

Office Address:

Unit 3 Marcus Close Tilehurst RG30 4EB Reading

Number: 12118352

Incorporation date: 2019-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Promx Uk Limited could be reached at Unit 3 Marcus Close, Tilehurst in Reading. The company's post code is RG30 4EB. Promx Uk has been actively competing on the market for the last five years. The company's Companies House Reg No. is 12118352. The company's listed name change from Solo Cloud Solutions to Promx Uk Limited took place on 2022-09-02. This firm's principal business activity number is 82990 - Other business support service activities not elsewhere classified. 31st December 2022 is the last time the company accounts were reported.

This business owes its accomplishments and unending progress to a group of four directors, namely Peter L., Wolfgang W., Joseph G. and Petra T., who have been overseeing it since 2022.

The companies with significant control over this firm are as follows: Promx Ag owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in 90408 Nürnberg at Kleinreuther Weg 87 and was registered as a PSC under the reg no Hrb 35785.

  • Previous company's names
  • Promx Uk Limited 2022-09-02
  • Solo Cloud Solutions Limited 2019-07-23

Financial data based on annual reports

Company staff

Peter L.

Role: Director

Appointed: 31 August 2022

Latest update: 19 March 2024

Wolfgang W.

Role: Director

Appointed: 31 August 2022

Latest update: 19 March 2024

Joseph G.

Role: Director

Appointed: 23 July 2019

Latest update: 19 March 2024

Petra T.

Role: Director

Appointed: 23 July 2019

Latest update: 19 March 2024

People with significant control

Promx Ag
Address: Industriegebiet Röthensteig Obermaierstrabe Kleinreuther Weg 87, 90408 Nürnberg, Germany
Legal authority The German Stock Corporation Act
Legal form German Stock Corporation (Ag)
Country registered Germany
Place registered Unternehmensregister
Registration number Hrb 35785
Notified on 31 August 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jadebet Limited
Address: 3 Marcus Close, Tilehurst, Reading, Berkshire, RG30 4EB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08755777
Notified on 1 August 2019
Ceased on 31 August 2022
Nature of control:
over 3/4 of shares
Solo Managed Services (Uk) Limited
Address: Unit 3 Marcus Close, Tilehurst, Reading, RG30 4EB, United Kingdom
Legal authority England & Wales
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 03446995
Notified on 23 July 2019
Ceased on 1 August 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts
Start Date For Period Covered By Report 23 July 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/07/22 (CS01)
filed on: 7th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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