Promeals Limited is a private limited company that can be found at Unit 6 St. Johns Road, Meadowfield Industrial Estate, Durham DH7 8TZ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-10-26, this 3-year-old company is run by 4 directors.
Director Richard K., appointed on 21 December 2022. Director David D., appointed on 21 December 2022. Director Mark B., appointed on 21 December 2022.
The company is classified as "wholesale of meat and meat products" (SIC: 46320).
The last confirmation statement was filed on 2022-10-25 and the deadline for the next filing is 2023-11-08. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 6 St. Johns Road |
| Office Address2 | Meadowfield Industrial Estate |
| Town | Durham |
| Post code | DH7 8TZ |
| Country of origin | United Kingdom |
| Registration Number | 12972829 |
| Date of Incorporation | Mon, 26th Oct 2020 |
| Industry | Wholesale of meat and meat products |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 21 December 2022
Position: Director
Appointed: 21 December 2022
Position: Director
Appointed: 21 December 2022
Position: Director
Appointed: 26 January 2021
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Michael W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michael W.
| Notified on | 4 January 2022 |
| Ceased on | 21 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael W.
| Notified on | 26 October 2020 |
| Ceased on | 26 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 92 052 | 343 554 |
| Net Assets Liabilities | 64 412 | 322 635 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 850 | |
| Average Number Employees During Period | 3 | 1 |
| Creditors | 28 362 | 20 919 |
| Fixed Assets | 2 270 | |
| Net Current Assets Liabilities | 63 992 | 322 635 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 302 | |
| Total Assets Less Current Liabilities | 66 262 | 322 635 |
| Amount Specific Advance Or Credit Directors | 7 758 | |
| Amount Specific Advance Or Credit Made In Period Directors | 7 758 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-25 filed on: 3rd, November 2023 |
confirmation statement | Free Download (4 pages) |
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