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PROMLUX PROPERTY INVESTMENT LTD

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

This company is commonly known as Promlux Property Investment Ltd. The company was founded 4 years ago and was given the registration number 12138908. The firm's registered office is in PINNER. You can find them at 27 James Bedford Close, , Pinner, . This company's SIC code is 23610 - Manufacture of concrete products for construction purposes.

Company Information

Name:PROMLUX PROPERTY INVESTMENT LTD
Company Number:12138908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23610 - Manufacture of concrete products for construction purposes
  • 41100 - Development of building projects
  • 64205 - Activities of financial services holding companies
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:27 James Bedford Close, Pinner, United Kingdom, HA5 3TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, James Bedford Close, Pinner, United Kingdom, HA5 3TD

Director05 August 2019Active
27, James Bedford Close, Pinner, United Kingdom, HA5 3TD

Director05 August 2019Active

People with Significant Control

Mr. Koffi Amourin Martins
Notified on:05 August 2019
Status:Active
Date of birth:August 1974
Nationality:Beninese
Country of residence:United Kingdom
Address:27, James Bedford Close, Pinner, United Kingdom, HA5 3TD
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
2024-05-16Accounts

Accounts with accounts type dormant.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type dormant.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type dormant.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-08-05Incorporation

Incorporation company.

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