Promabi Ltd. GRIMSBY


Promabi started in year 2014 as Private Limited Company with registration number 09200831. The Promabi company has been functioning successfully for ten years now and its status is active. The firm's office is based in Grimsby at 40 Fenwick Road. Postal code: DN33 3SJ.

The firm has one director. Jozef K., appointed on 3 September 2014. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex directors - Adriana W., Piotr K. and others listed below. There were no ex secretaries.

Promabi Ltd. Address / Contact

Office Address 40 Fenwick Road
Office Address2 Scartho Top
Town Grimsby
Post code DN33 3SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09200831
Date of Incorporation Wed, 3rd Sep 2014
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Jozef K.

Position: Director

Appointed: 03 September 2014

Adriana W.

Position: Director

Appointed: 10 June 2015

Resigned: 01 January 2020

Piotr K.

Position: Director

Appointed: 03 September 2014

Resigned: 05 September 2015

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Jozef K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Adriana W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jozef K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Adriana W.

Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth-3 538-12 970-4 300     
Balance Sheet
Cash Bank On Hand    1 9962 5261 784 
Current Assets  5806 6931 996 1 7841 784
Net Assets Liabilities  4 30042 612-2 183-2 824-2 824
Net Assets Liabilities Including Pension Asset Liability-3 538-12 970-4 300     
Reserves/Capital
Called Up Share Capital1 0001 000100     
Profit Loss Account Reserve-4 538-13 970-4 400     
Shareholder Funds-3 538-12 970-4 300     
Other
Version Production Software     2 0222 023 
Average Number Employees During Period   11111
Creditors  4 8806 6974 6084 7094 6084 608
Loans From Directors    4 6084 6084 608 
Net Current Assets Liabilities-3 538-12 970-4 30042 612-2 183-2 824-2 824
Taxation Social Security Payable     101  
Total Assets Less Current Liabilities-3 583-12 970-4 30042 612 -2 824-2 824
Creditors Due Within One Year3 53812 9704 880     
Number Shares Allotted1 0001 000      
Par Value Share11      
Share Capital Allotted Called Up Paid1 0001 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/09/30
filed on: 29th, June 2023
Free Download (5 pages)

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