Promx Uk Limited (number 12118352) is a private limited company established on 2019-07-23 originating in United Kingdom. The firm is situated at Unit 3 Marcus Close, Tilehurst, Reading RG30 4EB. Changed on 2022-09-02, the previous name the company utilized was Solo Cloud Solutions Limited. Promx Uk Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".
Company details
| Name | Promx Uk Limited |
| Number | 12118352 |
| Date of Incorporation: | 2019/07/23 |
| End of financial year: | 31 December |
| Address: | Unit 3 Marcus Close, Tilehurst, Reading, RG30 4EB |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Moving to the 4 directors that can be found in this company, we can name: Peter L. (in the company from 31 August 2022), Wolfgang W. (appointment date: 31 August 2022), Joseph G. (appointed on 23 July 2019). The Companies House reports 3 persons of significant control, namely: Promx Ag is located at Kleinreuther Weg 87, 90408 Nürnberg. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jadebet Limited is located at Marcus Close, Tilehurst, RG30 4EB Reading, Berkshire. The corporate PSC has over 3/4 of shares,. Solo Managed Services (Uk) Limited is located at Marcus Close, Tilehurst, RG30 4EB Reading. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 53,552 | 95,794 | 63,598 | 35,554 | 174,445 |
| Total Assets Less Current Liabilities | 39,088 | 70,484 | 37,223 | 4,935 | 55,581 |
People with significant control
| Address | Industriegebiet Röthensteig Obermaierstrabe Kleinreuther Weg 87, 90408 Nürnberg, Germany |
| Legal authority | The German Stock Corporation Act |
| Legal form | German Stock Corporation (Ag) |
| Country registered | Germany |
| Place registered | Unternehmensregister |
| Registration number | Hrb 35785 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Address | 3 Marcus Close, Tilehurst, Reading, Berkshire, RG30 4EB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08755777 |
| Nature of control: |
75,01-100% shares |
| Address | Unit 3 Marcus Close, Tilehurst, Reading, RG30 4EB, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03446995 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023/07/22 filed on: 7th, August 2023 | confirmation statement |
Free Download
(3 pages)
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