Proma Beta Limited is a private limited company located at C/O Astonia Associates Ltd The Business and Technology Centre, Bessermer Drive, Stevenage SG1 2DX. Incorporated on 2021-09-21, this 2-year-old company is run by 1 director.
Director Philip H., appointed on 21 September 2021.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-09-20 and the due date for the next filing is 2024-10-04. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Astonia Associates Ltd The Business And Technology Centre |
| Office Address2 | Bessermer Drive |
| Town | Stevenage |
| Post code | SG1 2DX |
| Country of origin | United Kingdom |
| Registration Number | 13635583 |
| Date of Incorporation | Tue, 21st Sep 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 21 September 2021
The list of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Proma Management Ltd. from Stevenage, United Kingdom. This PSC is classified as "a companies house", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Philip H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Proma Management Ltd.
C/O Astonia Associates The Business And Technology Centre, Bessemer Drive, Stevenage, Herts, SG1 2DX, United Kingdom
| Legal authority | England |
| Legal form | Companies House |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 12746995 |
| Notified on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip H.
| Notified on | 21 September 2021 |
| Ceased on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Debtors | 100 |
| Other Debtors | 100 |
| Other | |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 100 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 136355830001, created on Tue, 30th Jan 2024 filed on: 2nd, February 2024 |
mortgage | Free Download (52 pages) |
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