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PROMEGA INVESTMENTS LTD

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

This company is commonly known as Promega Investments Ltd. The company was founded 5 years ago and was given the registration number 11761397. The firm's registered office is in GRAYS. You can find them at 43 Bridge Road, , Grays, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PROMEGA INVESTMENTS LTD
Company Number:11761397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:43 Bridge Road, Grays, Essex, United Kingdom, RM17 6BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Bridge Road, Grays, United Kingdom, RM17 6BU

Director11 January 2019Active
43, Bridge Road, Grays, United Kingdom, RM17 6BU

Director11 January 2019Active

People with Significant Control

Mr Trevor Boyland
Notified on:11 January 2019
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:43, Bridge Road, Grays, United Kingdom, RM17 6BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Stephen Perry
Notified on:11 January 2019
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:43, Bridge Road, Grays, United Kingdom, RM17 6BU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-11Incorporation

Incorporation company.

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