UKBizDB.co.uk

PROMADE SOLUTIONS LTD

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

This company is commonly known as Promade Solutions Ltd. The company was founded 11 years ago and was given the registration number 08157582. The firm's registered office is in MANCHESTER. You can find them at 5 Union Street, Ardwick, Manchester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PROMADE SOLUTIONS LTD
Company Number:08157582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Union Street, Ardwick, Manchester, England, M12 4JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180 Grove Lane, Hale, Altrincham, England, WA15 8PU

Secretary01 September 2015Active
180, Grove Lane, Hale, Altrincham, England, WA15 8PU

Director26 July 2012Active
Apartment-16, 2 The Pines, Sale, England, M33 3SW

Director19 October 2013Active
9, Carbis Avenue, Manchester, England, M11 3DP

Director01 July 2019Active

People with Significant Control

Pallavi Gudimetla
Notified on:06 April 2016
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:180, Grove Lane, Altrincham, England, WA15 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Ramanarasimham Gudimetla
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:180, Grove Lane, Altrincham, England, WA15 8PU
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 (6 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
2023-04-24Accounts

Accounts with accounts type micro entity.

Download
2023-03-21Confirmation statement

Confirmation statement with updates.

Download
2023-02-08Persons with significant control

Change to a person with significant control.

Download
2023-02-08Persons with significant control

Change to a person with significant control.

Download
2023-02-08Officers

Change person secretary company with change date.

Download
2023-02-08Officers

Change person director company with change date.

Download
2023-02-07Officers

Change person director company with change date.

Download
2023-02-07Persons with significant control

Change to a person with significant control.

Download
2023-02-07Persons with significant control

Change to a person with significant control.

Download
2022-12-13Address

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

Download
2022-12-13Address

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

Download
2022-04-25Address

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

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Accounts

Accounts with accounts type micro entity.

Download
2021-03-20Confirmation statement

Confirmation statement with updates.

Download
2020-11-05Accounts

Accounts with accounts type micro entity.

Download
2020-09-05Officers

Termination director company with name termination date.

Download
2020-04-16Accounts

Accounts with accounts type micro entity.

Download
2020-03-20Confirmation statement

Confirmation statement with updates.

Download
2019-07-26Persons with significant control

Change to a person with significant control.

Download
2019-07-25Officers

Change person director company with change date.

Download
2019-07-25Persons with significant control

Change to a person with significant control.

Download
2019-07-25Officers

Change person secretary company with change date.

Download
2019-07-25Officers

Change person director company with change date.

Download
2019-07-25Address

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

Download

Copyright © 2024. All rights reserved.