PROMAKE LTD
Active - Accounts Filed
General Information
NAME
PROMAKE LTD
COMPANY NUMBER
12888146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
18/09/2020
(4 years and 2 months old)
WEBSITE
promake.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SALE
M33 7RR
Studio 002, Jackson House
Sibson Road
Sale
M33 7RR
M33 7RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 09/11/2023 | Mohan Lal Kaul (907690953) has left the board |
Credit Risk Overview
Want to learn more about PROMAKE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMAKE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMAKE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2020 - Present (4 years and 2 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
02/12/2020 - Present (4years) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/12/2020 - Present (4years) Born in Jul 1997 (age: 27) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/01/2021 - Present (3 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/07/2022 - Present (2 years and 5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 7 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 09/11/2023 | Mohan Lal Kaul (907690953) has left the board |
| 07/09/2023 | Gopal Krishna Dev Mahadev (929907066) has left the board |
| 05/07/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 17/08/2022 | New Board Member Gopal Krishna Dev Mahadev (929907066) Appointed |
| 09/08/2022 | New Company Secretary BLAKELAW SECRETARIES LIMITED (929880252) Appointed |
| 14/07/2022 | New Board Member Rajinder Lakha (904023309) Appointed |
| 25/05/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 03/05/2022 | New Accounts filed |
| 02/05/2022 | New Accounts filed |
| 02/05/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Board Member Mohan Lal Kaul (907690953) Appointed |
| 09/06/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Board Member Gemma Bethel (927833414) Appointed |
| 12/01/2021 | New Board Member Karan Jyoti Mahadev (927581209) Appointed |
| 12/01/2021 | New Board Member Gavin Leggott (925326232) Appointed |
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