Produktema started in year 2012 as Private Limited Company with registration number 08278419. The Produktema company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 2nd Floor, 17. Postal code: WC2H 9AT.
The firm has one director. José M., appointed on 2 November 2012. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex director - Gleb S.. There were no ex secretaries.
| Office Address | 2nd Floor, 17 |
| Office Address2 | Short's Gardens |
| Town | London |
| Post code | WC2H 9AT |
| Country of origin | United Kingdom |
| Registration Number | 08278419 |
| Date of Incorporation | Fri, 2nd Nov 2012 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 12 years old |
| Account next due date | Sat, 31st Aug 2024 (116 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 02 November 2012
The register of PSCs that own or have control over the company includes 1 name. As we found, there is José M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
José M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 | 2 875 | 2 762 | 2 649 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 1 | 3 219 | 2 575 | 2 575 | ||||||
| Cash Bank On Hand | 2 575 | 2 575 | 2 575 | 2 575 | 2 575 | 2 575 | 1 | |||
| Net Assets Liabilities | 2 649 | 2 511 | 2 523 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 2 875 | 2 762 | 2 649 | ||||||
| Property Plant Equipment | 125 | |||||||||
| Tangible Fixed Assets | 375 | 250 | 125 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | ||||||
| Profit Loss Account Reserve | 2 874 | 2 761 | 2 648 | |||||||
| Shareholder Funds | 1 | 2 875 | 2 762 | 2 649 | ||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 375 | 500 | 500 | 500 | 500 | 500 | ||||
| Creditors | 26 | 39 | 52 | 65 | 78 | 91 | ||||
| Creditors Due Within One Year | 644 | 13 | 26 | |||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 500 | |||||||||
| Disposals Property Plant Equipment | 500 | |||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 125 | |||||||||
| Net Current Assets Liabilities | 1 | 2 575 | 2 562 | 2 549 | 2 536 | 2 523 | 2 510 | 2 497 | 2 484 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||||||
| Other Creditors | 13 | 13 | 13 | 13 | 13 | 13 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 500 | 500 | 500 | 500 | 500 | 500 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 25 | 25 | ||||||||
| Provisions For Liabilities Charges | 75 | 50 | 25 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | ||||||
| Tangible Fixed Assets Additions | 500 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 500 | 500 | ||||||||
| Tangible Fixed Assets Depreciation | 125 | 250 | 375 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 125 | 125 | 125 | |||||||
| Total Assets Less Current Liabilities | 1 | 2 950 | 2 812 | 2 674 | 2 536 | 2 523 | 2 510 | 2 497 | 2 484 | 1 |
| Trade Creditors Trade Payables | 13 | 26 | 39 | 52 | 65 | 78 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th December 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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