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PROMABI LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Promabi Ltd.. The company was founded 9 years ago and was given the registration number 09200831. The firm's registered office is in ENFIELD. You can find them at 11a Falmer Road, , Enfield, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROMABI LTD.
Company Number:09200831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:11a Falmer Road, Enfield, Middlesex, EN1 1PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Fenwick Road, Scartho Top, Grimsby, England, DN33 3SJ

Director03 September 2014Active
11a, Falmer Road, Enfield, United Kingdom, EN1 1PZ

Director03 September 2014Active
11a, Falmer Road, Enfield, EN1 1PZ

Director10 June 2015Active

People with Significant Control

Mrs Adriana Wojciechowska
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:Polish
Address:11a, Falmer Road, Enfield, EN1 1PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Jozef Kajta
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:Polish
Country of residence:England
Address:40, Fenwick Road, Grimsby, England, DN33 3SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-05-15Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-02-02Address

Change registered office address company with date old address new address.

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2020-07-08Accounts

Accounts with accounts type micro entity.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2020-04-21Officers

Termination director company with name termination date.

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2020-04-21Persons with significant control

Cessation of a person with significant control.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-09-28Gazette

Gazette filings brought up to date.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-09-03Gazette

Gazette notice compulsory.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

Download
2018-05-26Gazette

Gazette filings brought up to date.

Download
2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-05-08Gazette

Gazette notice compulsory.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2017-05-01Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Officers

Appoint person director company with name date.

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