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PROMIDEX LIMITED

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

This company is commonly known as Promidex Limited. The company was founded 11 years ago and was given the registration number 08486108. The firm's registered office is in FOREST ROW. You can find them at 3 Blacklands Crescent, , Forest Row, East Sussex. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:PROMIDEX LIMITED
Company Number:08486108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 April 2013
End of financial year:31 March 2014
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:3 Blacklands Crescent, Forest Row, East Sussex, RH18 5NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Blacklands Crescent, Forest Row, England, RH18 5NN

Director12 April 2013Active
3, Blacklands Crescent, Forest Row, England, RH18 5NN

Director12 April 2013Active

People with Significant Control

Mr Alejandro Uribe
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:3, Blacklands Crescent, Forest Row, RH18 5NN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Maria Consuelo Solano
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:3, Blacklands Crescent, Forest Row, RH18 5NN
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
2021-04-27Gazette

Gazette dissolved compulsory.

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2019-04-06Dissolution

Dissolved compulsory strike off suspended.

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2019-03-12Gazette

Gazette notice compulsory.

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2018-09-08Gazette

Gazette filings brought up to date.

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2018-09-07Confirmation statement

Confirmation statement with no updates.

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2018-07-10Gazette

Gazette notice compulsory.

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2018-02-10Gazette

Gazette filings brought up to date.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-10-07Dissolution

Dissolved compulsory strike off suspended.

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2017-08-29Gazette

Gazette notice compulsory.

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2017-02-11Gazette

Gazette filings brought up to date.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-12-13Gazette

Gazette notice compulsory.

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2016-06-30Accounts

Change account reference date company previous shortened.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Change account reference date company previous extended.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-01Gazette

Gazette filings brought up to date.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-07-21Gazette

Gazette notice compulsory.

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2015-01-12Accounts

Change account reference date company previous shortened.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2013-04-12Incorporation

Incorporation company.

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