Promex Systems Limited. net worth, address, company information. Free

Company search

Promex Systems Limited (reg no 07876405) is a private limited company started on 2011-12-09. The business was registered at 95A Fulham Palace Road, London W6 8JA. Promex Systems Limited operates SIC: 56103 which means "take-away food shops and mobile food stands".

Company details

Name	Promex Systems Limited
Number	07876405
Date of Incorporation:	2011-12-09
End of financial year:	31 March
Address:	95a Fulham Palace Road, London, W6 8JA
SIC code:	56103 - Take-away food shops and mobile food stands

As for the 1 managing director that can be found in the aforementioned company, we can name: Sirazul I. (in the company from 02 April 2012). The Companies House reports 1 person of significant control - Sirazul I., a solitary individual in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	564	3,699	5,474	4,062	3,504	4,009	4,980	2,047	3,128	3,465	3,218
Fixed Assets	20,101	19,871	19,691	24,445	24,329	24,235	24,161	24,101	24,053	24,015	23,985
Total Assets Less Current Liabilities	15,794	19,661	21,185	24,652	24,181	22,220	24,419	19,799	21,528	19,405	17,045
Intangible Fixed Assets	18,961	18,961	18,961	18,961	-	-	-	-	-	-	-
Number Shares Allotted	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-4,601	-13,328	-17,010	-13,909	-11,938	-	-	-	-	-	-
Tangible Fixed Assets	1,140	910	730	5,484	-	-	-	-	-	-	-

People with significant control

Sirazul I.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sat, 9th Dec 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sat, 9th Dec 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 14th, November 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 9th Dec 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 9th, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 24th, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 9th Dec 2021 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 24th, February 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 9th Dec 2020 filed on: 22nd, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 9th Dec 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 17th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 9th Dec 2018 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 18th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 9th Dec 2017 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 18th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 9th Dec 2016 filed on: 22nd, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 7th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 9th Dec 2015 filed on: 1st, March 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 16th, July 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 9th Dec 2014 filed on: 24th, March 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 4th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 9th Dec 2013 filed on: 21st, January 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 21st Jan 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 2nd, October 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 11th Dec 2012 filed on: 14th, January 2013 \| annual return	Free Download (3 pages)
(AA01) Extension of current accouting period to Sun, 31st Mar 2013 filed on: 21st, September 2012 \| accounts	Free Download (1 page)
(SH01) Capital declared on Mon, 2nd Apr 2012: 2.00 GBP filed on: 3rd, April 2012 \| capital	Free Download (3 pages)
(AP01) On Tue, 3rd Apr 2012 new director was appointed. filed on: 3rd, April 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 28th Mar 2012 filed on: 28th, March 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 28th Mar 2012. Old Address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom filed on: 28th, March 2012 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, December 2011 \| incorporation	Free Download (20 pages)

Companies nearby
Selman-llari Management M&c Ai Ltd [0.00 mile]
Irene House Limited [0.00 mile]
Heaven Scent 108 Limited [0.01 mile]
Sid's Ltd [0.02 mile]


Broadway & West Ltd [0.00 mile]
Studio 54 Hammersmith Limited [0.01 mile]
2 Biscay Road (freehold) Limited [0.01 mile]
Beauty Excel Ltd [0.02 mile]