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PROMISCURA LTD

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

This company is commonly known as Promiscura Ltd. The company was founded 9 years ago and was given the registration number 09473692. The firm's registered office is in GOSPORT. You can find them at Unit 4g Oakland Office Park, Aerodrome Road, Gosport, Hampshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:PROMISCURA LTD
Company Number:09473692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 4g Oakland Office Park, Aerodrome Road, Gosport, Hampshire, England, PO13 0GY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4g, Oakland Office Park, Aerodrome Road, Gosport, England, PO13 0GY

Secretary05 March 2015Active
Unit 4g, Oakland Office Park, Aerodrome Road, Gosport, England, PO13 0GY

Director05 March 2015Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director05 March 2015Active

People with Significant Control

Mr Carl Geoffrey Pettit
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Unit 4g, Oakland Office Park, Gosport, England, PO13 0GY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Sandra Mary Pettit
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Unit 4g, Oakland Office Park, Gosport, England, PO13 0GY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2022-03-12Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-08-13Persons with significant control

Change to a person with significant control.

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2018-08-13Persons with significant control

Change to a person with significant control.

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2018-08-13Address

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

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-12-15Officers

Change person director company with change date.

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2016-12-15Officers

Change person secretary company with change date.

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2016-12-14Address

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

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2016-12-14Address

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

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Officers

Appoint person secretary company with name date.

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