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PROMINART DESIGNS LIMITED

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

This company is commonly known as Prominart Designs Limited. The company was founded 23 years ago and was given the registration number 04062507. The firm's registered office is in HAMPSHIRE. You can find them at 116 Adams Way, Alton, Hampshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROMINART DESIGNS LIMITED
Company Number:04062507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:116 Adams Way, Alton, Hampshire, GU34 2UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116 Adams Way, Alton, GU34 2UZ

Secretary31 August 2001Active
Calle Bellavista No. 38, Costa De La Calma, Calvia,, Mallorca, Spain,

Director13 July 2004Active
9 New Row, Heacham, PE31 7ES

Secretary02 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 August 2000Active
Flat 14 Falcon Court, 11 City Garden Row Islington, London, N1 8EY

Director06 February 2001Active
34 Tretawn Gardens, Mill Hill, London, NW7 4NR

Director02 April 2001Active
7b Annette Road, Holloway, London, N7 6ET

Director06 February 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 August 2000Active

People with Significant Control

Bilbao Holding Inc. Limited
Notified on:31 August 2016
Status:Active
Country of residence:England
Address:116, Adams Way, Alton, England, GU34 2UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type micro entity.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type micro entity.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type micro entity.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type dormant.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Accounts

Accounts with accounts type dormant.

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2013-09-19Annual return

Annual return company with made up date full list shareholders.

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2013-06-07Accounts

Accounts with accounts type dormant.

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2012-09-04Annual return

Annual return company with made up date full list shareholders.

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2012-06-20Accounts

Accounts with accounts type dormant.

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2011-09-28Annual return

Annual return company with made up date full list shareholders.

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