Promvasez Ltd (number 13359354) is a private limited company established on 2021-04-27. This company is located at Office L4C Roma Plaza, 9 Waterloo Road, Wolverhampton WV1 4NB. Promvasez Ltd is operating under SIC: 82920 which stands for "packaging activities".
Company details
Name
Promvasez Ltd
Number
13359354
Date of Incorporation:
2021-04-27
End of financial year:
05 April
Address:
Office L4c Roma Plaza, 9 Waterloo Road, Wolverhampton, WV1 4NB
SIC code:
82920 - Packaging activities
Moving to the 1 managing director that can be found in this company, we can name: Rowena M. (appointed on 06 June 2021). The Companies House reports 2 persons of significant control, namely: Rowena M. owns over 3/4 of shares, Emma P. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-04-05
2023-04-05
Current Assets
1,148
1
Total Assets Less Current Liabilities
1
1
People with significant control
Rowena M.
6 June 2021
Nature of control:
75,01-100% shares
Emma P.
27 April 2021 - 6 June 2021
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
(AA) Micro company financial statements for the year ending on April 5, 2023
filed on: 2nd, November 2023
| accounts
Free Download
(6 pages)
Download filing
(AA) Micro company financial statements for the year ending on April 5, 2023
filed on: 2nd, November 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with no updates April 26, 2023
filed on: 8th, May 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company financial statements for the year ending on April 5, 2022
filed on: 4th, October 2022
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates April 26, 2022
filed on: 8th, July 2022
| confirmation statement
Free Download
(4 pages)
(AA01) Current accounting reference period shortened from April 30, 2022 to April 5, 2022
filed on: 19th, January 2022
| accounts
Free Download
(1 page)
(PSC07) Cessation of a person with significant control June 6, 2021
filed on: 18th, June 2021
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control June 6, 2021
filed on: 16th, June 2021
| persons with significant control
Free Download
(2 pages)
(TM01) Director appointment termination date: June 6, 2021
filed on: 10th, June 2021
| officers
Free Download
(1 page)
(AP01) On June 6, 2021 new director was appointed.
filed on: 9th, June 2021
| officers
Free Download
(2 pages)
(AD01) Registered office address changed from 22 Astley Close Redditch B98 7TY England to Office L4C Roma Plaza 9 Waterloo Road Wolverhampton WV1 4NB on May 19, 2021
filed on: 19th, May 2021
| address
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 27th, April 2021
| incorporation