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Promerce Ltd, LE4 0RB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROMERCE LTD

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

This company is commonly known as Promerce Ltd. The company was founded 4 years ago and was given the registration number 12600574. The firm's registered office is in LEICESTER. You can find them at 17 Laxford Cl, , Leicester, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PROMERCE LTD
Company Number:12600574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2020
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:17 Laxford Cl, Leicester, LE4 0RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Laxford Close, Leicester, England, LE4 0RB

Secretary13 May 2020Active
17, Laxford Cl, Leicester, LE4 0RB

Director13 May 2020Active

People with Significant Control

Mr Abdullahi Yosef
Notified on:13 May 2020
Status:Active
Date of birth:January 1998
Nationality:Swedish
Country of residence:England
Address:17, Laxford Close, Leicester, England, LE4 0RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Harun Osman
Notified on:13 May 2020
Status:Active
Date of birth:August 1998
Nationality:Dutch
Address:17, Laxford Cl, Leicester, LE4 0RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Osman Mahamoud
Notified on:13 May 2020
Status:Active
Date of birth:June 1998
Nationality:Dutch
Country of residence:England
Address:301, Mere Road, Leicester, England, LE5 5GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice compulsory.

Download
2023-05-13Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-02-11Accounts

Accounts with accounts type micro entity.

Download
2021-05-16Confirmation statement

Confirmation statement with no updates.

Download
2021-05-16Officers

Change person director company with change date.

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2020-09-05Address

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

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2020-05-13Incorporation

Incorporation company.

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