Founded in 2016, Promedsec, classified under reg no. 10490482 is an active company. Currently registered at W8a Knoll Business Centre BN3 7GS, Hove the company has been in the business for 8 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.
The firm has one director. Karl L., appointed on 22 November 2016. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - David L.. There were no ex secretaries.
| Office Address | W8a Knoll Business Centre |
| Office Address2 | 325-327 Old Shoreham Road |
| Town | Hove |
| Post code | BN3 7GS |
| Country of origin | United Kingdom |
| Registration Number | 10490482 |
| Date of Incorporation | Tue, 22nd Nov 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 22 November 2016
The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Karl L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David M. This PSC owns 25-50% shares and has 25-50% voting rights.
Karl L.
| Notified on | 22 November 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David M.
| Notified on | 22 November 2016 |
| Ceased on | 24 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Current Assets | 3 570 | 16 621 | 7 826 |
| Net Assets Liabilities | 515 | 5 524 | 3 |
| Other | |||
| Amount Specific Advance Or Credit Directors | -15 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 29 568 | 5 799 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 29 568 | 5 784 | |
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 3 055 | 11 097 | 8 520 |
| Fixed Assets | 697 | ||
| Net Current Assets Liabilities | 515 | 5 524 | -694 |
| Total Assets Less Current Liabilities | 515 | 5 524 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/22 filed on: 1st, December 2023 |
confirmation statement | Free Download (3 pages) |
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