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PROMOLUX LTD

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

This company is commonly known as Promolux Ltd. The company was founded 4 years ago and was given the registration number 12424647. The firm's registered office is in CRAWLEY. You can find them at 145 3 Churchill Court, West Sussex, Crawley, Crawley. This company's SIC code is 47890 - Retail sale via stalls and markets of other goods.

Company Information

Name:PROMOLUX LTD
Company Number:12424647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47890 - Retail sale via stalls and markets of other goods
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:145 3 Churchill Court, West Sussex, Crawley, Crawley, United Kingdom, RH10 9LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Carman Walk, Crawley, United Kingdom, RH11 9LD

Director27 January 2020Active
11, Carman Walk, Crawley, United Kingdom, RH11 9LD

Director09 January 2024Active
8, Willowmead, Dorking, England, RH4 1UB

Director23 March 2022Active

People with Significant Control

Mr Darran Yarnton
Notified on:23 March 2022
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:11, Carman Walk, Crawley, United Kingdom, RH11 9LD
Nature of control:
  • Significant influence or control
Mr Manish Limbachia
Notified on:27 January 2020
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:11, Carman Walk, Crawley, United Kingdom, RH11 9LD
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 (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
2024-02-03Confirmation statement

Confirmation statement with no updates.

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2024-01-11Officers

Change person director company with change date.

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2024-01-09Officers

Appoint person director company with name date.

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2023-10-29Accounts

Accounts with accounts type dormant.

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2023-01-31Officers

Termination director company with name termination date.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2023-01-31Persons with significant control

Cessation of a person with significant control.

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2022-10-03Accounts

Accounts with accounts type dormant.

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2022-04-19Capital

Capital alter shares subdivision.

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2022-03-29Resolution

Resolution.

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2022-03-25Persons with significant control

Notification of a person with significant control.

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2022-03-23Officers

Appoint person director company with name date.

Download
2022-02-02Confirmation statement

Confirmation statement with updates.

Download
2022-02-02Persons with significant control

Change to a person with significant control.

Download
2022-02-02Officers

Change person director company with change date.

Download
2021-10-12Accounts

Accounts with accounts type dormant.

Download
2021-08-11Address

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

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

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2021-02-26Address

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

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2020-01-27Incorporation

Incorporation company.

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