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PROMARTEC LIMITED

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

This company is commonly known as Promartec Limited. The company was founded 23 years ago and was given the registration number 04022069. The firm's registered office is in . You can find them at Summit House 170 Finchley Road, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PROMARTEC LIMITED
Company Number:04022069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Summit House 170 Finchley Road, London, NW3 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP

Director28 May 2014Active
Manor Park 5 Galley Lane, Arkley, Barnet, EN5 4AR

Secretary27 June 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary27 June 2000Active
Manor Park 5 Galley Lane, Arkley, Barnet, EN5 4AR

Director27 June 2000Active

People with Significant Control

Mrs Rachael Lee Davis-Stollar
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Address:Summit House 170 Finchley Road, NW3 6BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-04-06Officers

Change person director company with change date.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2020-10-14Accounts

Accounts with accounts type micro entity.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type micro entity.

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2016-12-14Accounts

Accounts with accounts type dormant.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Accounts

Change account reference date company previous shortened.

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2016-03-30Accounts

Accounts with accounts type dormant.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Officers

Termination secretary company with name termination date.

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2015-09-10Officers

Change person director company with change date.

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2015-07-02Officers

Termination secretary company with name termination date.

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