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PROMIXX LIMITED

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

This company is commonly known as Promixx Limited. The company was founded 12 years ago and was given the registration number 07832790. The firm's registered office is in CARDIFF. You can find them at 14 Trade Street, , Cardiff, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PROMIXX LIMITED
Company Number:07832790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:14 Trade Street, Cardiff, Wales, CF10 5DT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Trade Street, Cardiff, Wales, CF10 5DT

Secretary30 November 2021Active
14, Trade Street, Cardiff, Wales, CF10 5DT

Director23 January 2019Active
14, Trade Street, Cardiff, Wales, CF10 5DT

Director02 November 2011Active
14, Trade Street, Cardiff, Wales, CF10 5DT

Director22 May 2018Active
14, Trade Street, Cardiff, Wales, CF10 5DT

Secretary22 May 2018Active
14, Trade Street, Cardiff, Wales, CF10 5DT

Director22 May 2018Active

People with Significant Control

Mr Joe Faulkner-Edwards
Notified on:30 June 2016
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:Wales
Address:14, Trade Street, Cardiff, Wales, CF10 5DT
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with updates.

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2024-04-26Capital

Capital allotment shares.

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2024-03-18Persons with significant control

Change to a person with significant control.

Download
2023-09-13Accounts

Accounts with accounts type total exemption full.

Download
2023-03-22Confirmation statement

Confirmation statement with updates.

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2022-11-25Capital

Capital allotment shares.

Download
2022-09-26Capital

Capital allotment shares.

Download
2022-08-02Accounts

Accounts with accounts type total exemption full.

Download
2022-04-19Confirmation statement

Confirmation statement with updates.

Download
2022-04-19Capital

Capital allotment shares.

Download
2021-12-29Capital

Capital allotment shares.

Download
2021-12-29Officers

Termination secretary company with name termination date.

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2021-12-01Officers

Appoint person secretary company with name date.

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2021-08-27Officers

Change person secretary company with change date.

Download
2021-08-24Accounts

Accounts with accounts type total exemption full.

Download
2021-04-12Confirmation statement

Confirmation statement with updates.

Download
2021-03-29Capital

Capital allotment shares.

Download
2021-01-15Officers

Termination director company with name termination date.

Download
2020-08-24Officers

Change person director company with change date.

Download
2020-08-24Persons with significant control

Change to a person with significant control.

Download
2020-07-31Accounts

Accounts with accounts type total exemption full.

Download
2020-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-23Confirmation statement

Confirmation statement with updates.

Download
2020-03-23Persons with significant control

Change to a person with significant control.

Download
2020-02-28Address

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

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