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PROMIX GROUP LTD

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

This company is commonly known as Promix Group Ltd. The company was founded 5 years ago and was given the registration number 11998098. The firm's registered office is in LONDON. You can find them at 3rd Floor, 86-90 Paul Street, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PROMIX GROUP LTD
Company Number:11998098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 62012 - Business and domestic software development
  • 73120 - Media representation services
  • 74300 - Translation and interpretation activities

Office Address & Contact

Registered Address:3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE

Director15 May 2019Active

People with Significant Control

Mr. Andrii Prokopenko
Notified on:15 May 2019
Status:Active
Date of birth:January 1980
Nationality:Ukrainian
Country of residence:United Kingdom
Address:3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved compulsory.

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2021-07-13Gazette

Gazette notice compulsory.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-05-15Incorporation

Incorporation company.

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