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PROMAXIS MANAGEMENT LTD

PROMAXIS MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROMAXIS MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09529191
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROMAXIS MANAGEMENT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PROMAXIS MANAGEMENT LTD located?

    Registered Office Address
    1-2 Floor 138 South Street
    RM1 1TE Romford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROMAXIS MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PROMAXIS MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for PROMAXIS MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Secretary's details changed for Mr Alan Turner on Feb 14, 2017

    		1 pagesCH03

    Confirmation statement made on Apr 08, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Alan George Turner on Feb 14, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1-2 Floor 138 South Street Romford Essex RM1 1TE on Feb 14, 2017

    		2 pagesAD01

    Annual return made up to Apr 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 100
    		SH01
    incorporationApr 08, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PROMAXIS MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Alan
    South Street
    RM1 1TE Romford
    1-2 Floor 138
    Essex
    		Secretary
    South Street
    RM1 1TE Romford
    1-2 Floor 138
    Essex
    		196548030001
    TURNER, Alan George
    South Street
    RM1 1TE Romford
    1-2 Floor 138
    Essex
    		Director
    South Street
    RM1 1TE Romford
    1-2 Floor 138
    Essex
    		EnglandBritish46408870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROMAXIS MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan George Turner
    South Street
    RM1 1TE Romford
    1-2 Floor 138
    Essex
    		Apr 01, 2017
    South Street
    RM1 1TE Romford
    1-2 Floor 138
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0