This company is commonly known as Promax Innovations Limited. The company was founded 5 years ago and was given the registration number 11746725. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | PROMAX INNOVATIONS LIMITED |
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Company Number | : | 11746725 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 January 2019 |
End of financial year | : | 30 June 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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25, The Glebe, Cumnor, Oxford, England, OX2 9QA | Director | 14 August 2020 | Active |
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ | Corporate Secretary | 31 May 2019 | Active |
25, The Glebe, Cumnor, Oxford, United Kingdom, OX2 9QA | Director | 02 January 2019 | Active |
25, The Glebe, Cumnor, Oxford, United Kingdom, OX2 9QA | Director | 31 May 2019 | Active |
52, Padbury Drive, Banbury, England, OX16 4QT | Corporate Director | 25 February 2020 | Active |
Laboratory For Brain And Cancer Research | ||
Notified on | : | 25 February 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 52, Padbury Drive, Banbury, England, OX16 4QT |
Nature of control | : |
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Dr Sumit Lal | ||
Notified on | : | 02 January 2019 |
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Status | : | Active |
Date of birth | : | October 1981 |
Nationality | : | Indian |
Country of residence | : | United Kingdom |
Address | : | 25, The Glebe, Oxford, United Kingdom, OX2 9QA |
Nature of control | : |
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Dr Jyoti Verma | ||
Notified on | : | 02 January 2019 |
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Status | : | Active |
Date of birth | : | October 1982 |
Nationality | : | Indian |
Country of residence | : | England |
Address | : | 52, Padbury Drive, Banbury, England, OX16 4QT |
Nature of control | : |
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Date | Category | Description | |
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2021-05-04 | Gazette | Gazette dissolved voluntary. | Download |
2021-02-16 | Gazette | Gazette notice voluntary. | Download |
2021-02-05 | Dissolution | Dissolution application strike off company. | Download |
2021-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-22 | Officers | Termination director company with name termination date. | Download |
2020-12-22 | Officers | Termination secretary company with name termination date. | Download |
2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-17 | Officers | Appoint person director company with name date. | Download |
2020-06-29 | Address | Change registered office address company with date old address new address. | Download |
2020-04-19 | Accounts | Change account reference date company current extended. | Download |
2020-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-28 | Officers | Appoint corporate director company with name date. | Download |
2020-02-28 | Address | Change registered office address company with date old address new address. | Download |
2020-02-26 | Officers | Termination director company with name termination date. | Download |
2020-02-26 | Officers | Termination director company with name termination date. | Download |
2020-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-31 | Officers | Appoint person secretary company with name date. | Download |
2019-05-31 | Officers | Appoint person director company with name date. | Download |
2019-01-02 | Incorporation | Incorporation company. | Download |
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