PROMOLOGISTICS LIMITED

Overview

Company Name	PROMOLOGISTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06414781
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROMOLOGISTICS LIMITED?

Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage

Where is PROMOLOGISTICS LIMITED located?

Registered Office Address	Unit 10 Goldsworth Industrial Estate Kestrel Way GU21 3BA Woking Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for PROMOLOGISTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for PROMOLOGISTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for PROMOLOGISTICS LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Oct 10, 2024	Total exemption full accounts made up to Mar 30, 2024	10 pages	AA

Mar 11, 2024	Total exemption full accounts made up to Mar 30, 2023	10 pages	AA

Dec 20, 2023	Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023	1 pages	AA01

Nov 07, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	14 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 01, 2022 with updates	4 pages	CS01

Nov 12, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Nov 03, 2020	Change of details for Mr Jonathan Geoffrey Lamb as a person with significant control on Nov 03, 2020	2 pages	PSC04

Sep 15, 2020	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

May 21, 2020	Registration of charge 064147810002, created on May 19, 2020	38 pages	MR01

Nov 06, 2019	Confirmation statement made on Nov 01, 2019 with updates	4 pages	CS01

Nov 06, 2019	Change of details for Mr Jonathon Geoffrey Lamb as a person with significant control on Nov 06, 2019	2 pages	PSC04

Aug 23, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Dec 04, 2018	Cancellation of shares. Statement of capital on Nov 13, 2018 Capital: GBP 0.60	4 pages	SH06

Dec 04, 2018	Purchase of own shares.	3 pages	SH03

Nov 06, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Oct 03, 2018	Unaudited abridged accounts made up to Mar 31, 2018	8 pages	AA

Dec 20, 2017	Unaudited abridged accounts made up to Mar 31, 2017	8 pages	AA

Nov 01, 2017	Confirmation statement made on Nov 01, 2017 with no updates	3 pages	CS01

Feb 09, 2017	Registered office address changed from Sundial House High Street Horsell Woking GU21 4SU England to Unit 10 Goldsworth Industrial Estate Kestrel Way Woking Surrey GU21 3BA on Feb 09, 2017	1 pages	AD01

Nov 08, 2016	Confirmation statement made on Nov 01, 2016 with updates	5 pages	CS01

Nov 08, 2016	Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to Sundial House High Street Horsell Woking GU21 4SU on Nov 08, 2016	1 pages	AD01

View All Filings

Who are the officers of PROMOLOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAMB, Jonathan Geoffrey Goldsworth Industrial Estate Kestrel Way GU21 3BA Woking Unit 10 Surrey England	Nov 01, 2007		Director	Goldsworth Industrial Estate Kestrel Way GU21 3BA Woking Unit 10 Surrey England	United Kingdom	British	1972-6	Director	86062110003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 01, 2007	Nov 19, 2008	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 01, 2007	Nov 19, 2008	Secretary	788-790 Finchley Road NW11 7TJ London					95914460001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 01, 2007	Nov 01, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROMOLOGISTICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Geoffrey Lamb Goldsworth Industrial Estate Kestrel Way GU21 3BA Woking Unit 10 Surrey England	Oct 24, 2016	Goldsworth Industrial Estate Kestrel Way GU21 3BA Woking Unit 10 Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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