Promeals Limited. net worth, address, company information. Free

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Promeals Limited (registration number 12972829) is a private limited company legally formed on 2020-10-26 originating in England. The business is situated at Unit 6 St. Johns Road, Meadowfield Industrial Estate, Durham DH7 8TZ. Promeals Limited is operating under Standard Industrial Classification: 46320 - "wholesale of meat and meat products".

Company details

Name	Promeals Limited
Number	12972829
Date of Incorporation:	Monday 26th October 2020
End of financial year:	31 December
Address:	Unit 6 St. Johns Road, Meadowfield Industrial Estate, Durham, DH7 8TZ
SIC code:	46320 - Wholesale of meat and meat products

When it comes to the 4 directors that can be found in the above-mentioned business, we can name: Richard K. (in the company from 21 December 2022), David D. (appointment date: 21 December 2022), Mark B. (appointed on 21 December 2022). The official register lists 2 persons of significant control, namely: Michael W. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	92,052	343,554
Fixed Assets	2,270	-
Total Assets Less Current Liabilities	66,262	322,635

People with significant control

Michael W.

4 January 2022 - 21 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Michael W.

26 October 2020 - 26 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-10-25 filed on: 3rd, November 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-10-25 filed on: 3rd, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 13th, September 2023 \| accounts	Free Download (2 pages)
(AD01) New registered office address Unit 6 st. Johns Road Meadowfield Industrial Estate Durham DH7 8TZ. Change occurred on 2023-02-23. Company's previous address: Stag House Old London Road Hertford SG13 7LA United Kingdom. filed on: 23rd, February 2023 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 14th, January 2023 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association filed on: 14th, January 2023 \| resolution	Free Download (5 pages)
(AP01) New director was appointed on 2022-12-21 filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-12-21 filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-12-21 filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(SH19) Statement of Capital on 2023-01-09: 266.69 GBP filed on: 9th, January 2023 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 21/12/22 filed on: 9th, January 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 9th, January 2023 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 9th, January 2023 \| resolution	Free Download (5 pages)
(SH01) Statement of Capital on 2022-12-21: 333.35 GBP filed on: 5th, January 2023 \| capital	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 5th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-12-21 filed on: 5th, January 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-10-25 filed on: 4th, November 2022 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2022-09-02 filed on: 18th, October 2022 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2021-12-31 filed on: 20th, September 2022 \| accounts	Free Download (5 pages)
(AA01) Accounting period ending changed to 2021-10-31 (was 2021-12-31). filed on: 17th, March 2022 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022-01-04 filed on: 18th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2022-01-18 filed on: 18th, January 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-01-04 filed on: 17th, January 2022 \| officers	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 17th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-01-26 filed on: 17th, November 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-10-25 filed on: 16th, November 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2021-01-26: 200.00 GBP filed on: 10th, February 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 5th, February 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 5th, February 2021 \| incorporation	Free Download (29 pages)
(SH02) Sub-division of shares on 2021-01-26 filed on: 4th, February 2021 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 2021-01-26 filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-01-26 filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, October 2020 \| incorporation	Free Download (38 pages)

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