Promaz Ltd (number 13021380) is a private limited company founded on 2020-11-15 originating in United Kingdom. This firm is situated at Office 3, 146/148 Bury Old Road, Manchester M45 6AT. Promaz Ltd is operating under Standard Industrial Classification: 82920 that means "packaging activities".
Company details
Name
Promaz Ltd
Number
13021380
Date of Incorporation:
Sunday 15th November 2020
End of financial year:
05 April
Address:
Office 3, 146/148 Bury Old Road, Manchester, M45 6AT
SIC code:
82920 - Packaging activities
Moving to the 1 managing director that can be found in this particular business, we can name: Mark B. (appointed on 01 December 2020). The Companies House indexes 2 persons of significant control, namely: Mark B. owns over 3/4 of shares, Alexandra D. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2021-04-05
2022-04-05
2023-04-05
Current Assets
5,438
3,879
223
Total Assets Less Current Liabilities
139
3,879
223
People with significant control
Mark B.
1 December 2020
Nature of control:
75,01-100% shares
Alexandra D.
15 November 2020 - 1 December 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 14th November 2023
filed on: 15th, November 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 14th November 2023
filed on: 15th, November 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 5th April 2023
filed on: 1st, November 2023
| accounts
Free Download
(6 pages)
(AD01) Change of registered address from First Floor Rear Office 13 Comberton Hill Kidderminster DY10 1QG United Kingdom on 23rd May 2023 to Office 3 146/148 Bury Old Road Manchester M45 6AT
filed on: 23rd, May 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 14th November 2022
filed on: 28th, January 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 5th April 2022
filed on: 26th, September 2022
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates 14th November 2021
filed on: 3rd, December 2021
| confirmation statement
Free Download
(4 pages)
(AA) Micro company accounts made up to 5th April 2021
filed on: 14th, October 2021
| accounts
Free Download
(6 pages)
(AA01) Current accounting period shortened from 30th November 2021 to 5th April 2021
filed on: 27th, February 2021
| accounts
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 1st December 2020
filed on: 18th, January 2021
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 1st December 2020
filed on: 18th, January 2021
| persons with significant control
Free Download
(2 pages)
(TM01) Director's appointment terminated on 1st December 2020
filed on: 5th, January 2021
| officers
Free Download
(1 page)
(AP01) New director was appointed on 1st December 2020
filed on: 5th, January 2021
| officers
Free Download
(2 pages)
(AD01) Change of registered address from 28 Alexandra Road Worsley Manchester M28 3RJ England on 22nd December 2020 to First Floor Rear Office 13 Comberton Hill Kidderminster DY10 1QG
filed on: 22nd, December 2020
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 15th, November 2020
| incorporation