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.
Office Address | 40 Fenwick Road |
Office Address2 | Scartho Top |
Town | Grimsby |
Post code | DN33 3SJ |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Net Worth | -3 538 | -12 970 | -4 300 | |||||
Balance Sheet | ||||||||
Cash Bank On Hand | 1 996 | 2 526 | 1 784 | |||||
Current Assets | 580 | 6 693 | 1 996 | 1 784 | 1 784 | |||
Net Assets Liabilities | 4 300 | 4 | 2 612 | -2 183 | -2 824 | -2 824 | ||
Net Assets Liabilities Including Pension Asset Liability | -3 538 | -12 970 | -4 300 | |||||
Reserves/Capital | ||||||||
Called Up Share Capital | 1 000 | 1 000 | 100 | |||||
Profit Loss Account Reserve | -4 538 | -13 970 | -4 400 | |||||
Shareholder Funds | -3 538 | -12 970 | -4 300 | |||||
Other | ||||||||
Version Production Software | 2 022 | 2 023 | ||||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
Creditors | 4 880 | 6 697 | 4 608 | 4 709 | 4 608 | 4 608 | ||
Loans From Directors | 4 608 | 4 608 | 4 608 | |||||
Net Current Assets Liabilities | -3 538 | -12 970 | -4 300 | 4 | 2 612 | -2 183 | -2 824 | -2 824 |
Taxation Social Security Payable | 101 | |||||||
Total Assets Less Current Liabilities | -3 583 | -12 970 | -4 300 | 4 | 2 612 | -2 824 | -2 824 | |
Creditors Due Within One Year | 3 538 | 12 970 | 4 880 | |||||
Number Shares Allotted | 1 000 | 1 000 | ||||||
Par Value Share | 1 | 1 | ||||||
Share Capital Allotted Called Up Paid | 1 000 | 1 000 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on 2022/09/30 filed on: 29th, June 2023 |
accounts | Free Download (5 pages) |
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