UKBizDB.co.uk

PROMOD ESPORTS LIMITED

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

This company is commonly known as Promod Esports Limited. The company was founded 4 years ago and was given the registration number 12372397. The firm's registered office is in NORTHAMPTON. You can find them at 5 Giffard Court, Millbrook Close, Northampton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROMOD ESPORTS LIMITED
Company Number:12372397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Giffard Court, Millbrook Close, Northampton, England, NN5 5JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Giffard Court, Millbrook Close, Northampton, England, NN5 5JF

Director19 December 2019Active
5 Giffard Court, Millbrook Close, Northampton, England, NN5 5JF

Director06 January 2023Active
Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD

Director01 November 2022Active

People with Significant Control

Mr James Alexander Dean
Notified on:25 February 2022
Status:Active
Date of birth:June 1981
Nationality:British
Address:Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert James Rowland Black
Notified on:31 March 2021
Status:Active
Date of birth:May 1988
Nationality:British
Address:Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Multi Purpose Underscore Limited
Notified on:19 December 2019
Status:Active
Country of residence:England
Address:5 Giffard Court, Millbrook Close, Northampton, England, NN5 5JF
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
2024-02-07Insolvency

Liquidation voluntary statement of affairs.

Download
2023-12-29Insolvency

Liquidation voluntary statement of affairs.

Download
2023-12-10Address

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

Download
2023-12-10Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-12-10Resolution

Resolution.

Download
2023-02-06Officers

Change person director company with change date.

Download
2023-02-06Officers

Appoint person director company with name date.

Download
2022-12-20Confirmation statement

Confirmation statement with updates.

Download
2022-12-20Officers

Appoint person director company with name date.

Download
2022-08-11Accounts

Accounts with accounts type total exemption full.

Download
2022-04-12Persons with significant control

Change to a person with significant control.

Download
2022-04-12Persons with significant control

Notification of a person with significant control.

Download
2022-03-09Resolution

Resolution.

Download
2022-03-09Incorporation

Memorandum articles.

Download
2022-03-04Capital

Capital name of class of shares.

Download
2022-03-03Capital

Second filing capital allotment shares.

Download
2022-03-01Capital

Capital allotment shares.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

Download
2021-05-27Persons with significant control

Change to a person with significant control.

Download
2021-04-21Persons with significant control

Notification of a person with significant control.

Download
2021-04-15Accounts

Accounts with accounts type total exemption full.

Download
2021-03-31Persons with significant control

Cessation of a person with significant control.

Download
2021-03-31Capital

Capital allotment shares.

Download
2021-03-09Capital

Capital name of class of shares.

Download
2021-02-24Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.