Promx Uk Limited is a private limited company located at Unit 3 Marcus Close, Tilehurst, Reading RG30 4EB. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-07-23, this 4-year-old company is run by 4 directors.
Director Peter L., appointed on 31 August 2022. Director Wolfgang W., appointed on 31 August 2022. Director Joseph G., appointed on 23 July 2019.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to official records there was a change of name on 2022-09-02 and their previous name was Solo Cloud Solutions Limited.
The latest confirmation statement was filed on 2023-07-22 and the due date for the following filing is 2024-08-05. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 3 Marcus Close |
| Office Address2 | Tilehurst |
| Town | Reading |
| Post code | RG30 4EB |
| Country of origin | United Kingdom |
| Registration Number | 12118352 |
| Date of Incorporation | Tue, 23rd Jul 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 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 | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 31 August 2022
Position: Director
Appointed: 31 August 2022
Position: Director
Appointed: 23 July 2019
Position: Director
Appointed: 23 July 2019
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Promx Ag from 90408 Nürnberg, Germany. The abovementioned PSC is categorised as "a german stock corporation (ag)", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Jadebet Limited that put Reading, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Solo Managed Services (Uk) Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Promx Ag
Industriegebiet Röthensteig Obermaierstrabe Kleinreuther Weg 87, 90408 Nürnberg, Germany
| Legal authority | The German Stock Corporation Act |
| Legal form | German Stock Corporation (Ag) |
| Country registered | Germany |
| Place registered | Unternehmensregister |
| Registration number | Hrb 35785 |
| Notified on | 31 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jadebet Limited
3 Marcus Close, Tilehurst, Reading, Berkshire, RG30 4EB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08755777 |
| Notified on | 1 August 2019 |
| Ceased on | 31 August 2022 |
| Nature of control: |
75,01-100% shares |
Solo Managed Services (Uk) Limited
Unit 3 Marcus Close, Tilehurst, Reading, RG30 4EB, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03446995 |
| Notified on | 23 July 2019 |
| Ceased on | 1 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Solo Cloud Solutions | September 2, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 35 221 | 67 428 | 16 441 | 17 453 | 67 554 |
| Current Assets | 53 552 | 95 794 | 63 598 | 35 554 | 174 445 |
| Debtors | 18 331 | 28 366 | 47 157 | 18 101 | 106 891 |
| Other Debtors | 1 207 | 7 099 | 4 886 | 3 952 | 22 686 |
| Property Plant Equipment | 1 354 | 15 801 | 17 451 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 99 | 769 | 1 560 | 6 862 | |
| Amounts Owed By Associates | 3 998 | 8 140 | |||
| Amounts Owed By Group Undertakings | 20 233 | 8 131 | |||
| Amounts Owed To Group Undertakings | 17 935 | 27 259 | 17 139 | 69 107 | |
| Average Number Employees During Period | 1 | 8 | 7 | ||
| Creditors | 14 464 | 26 664 | 42 176 | 48 070 | 133 490 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 99 | 670 | 791 | 5 386 | |
| Net Current Assets Liabilities | 39 088 | 69 130 | 21 422 | -12 516 | 40 955 |
| Other Creditors | 1 500 | 1 500 | 1 800 | 9 009 | 21 234 |
| Other Taxation Social Security Payable | 10 580 | 7 047 | 12 826 | 20 672 | 42 838 |
| Property Plant Equipment Gross Cost | 1 453 | 16 570 | 19 011 | 153 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 453 | 15 117 | 2 441 | 2 561 | |
| Total Assets Less Current Liabilities | 39 088 | 70 484 | 37 223 | 4 935 | 55 581 |
| Trade Creditors Trade Payables | 2 384 | 182 | 291 | 89 | 311 |
| Trade Debtors Trade Receivables | 17 124 | 21 267 | 18 040 | 6 018 | 76 065 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/22 filed on: 7th, August 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy