Promenade Invest Limited LIVERPOOL


Promenade Invest Limited is a private limited company that can be found at 2Nd Floor, 2 Queen Square, Liverpool L1 1RH. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-09-29, this 2-year-old company is run by 3 directors.
Director Brian M., appointed on 29 September 2021. Director Daniel H., appointed on 29 September 2021. Director Peter H., appointed on 29 September 2021.
The company is officially categorised as "security dealing on own account" (SIC code: 64991).
The last confirmation statement was sent on 2022-12-31 and the deadline for the next filing is 2024-01-14. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Promenade Invest Limited Address / Contact

Office Address 2nd Floor
Office Address2 2 Queen Square
Town Liverpool
Post code L1 1RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13650133
Date of Incorporation Wed, 29th Sep 2021
Industry Security dealing on own account
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (78 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Brian M.

Position: Director

Appointed: 29 September 2021

Daniel H.

Position: Director

Appointed: 29 September 2021

Peter H.

Position: Director

Appointed: 29 September 2021

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Promenade Group Limited from Liverpool, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Promenade Group Limited

2nd Floor 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11694733
Notified on 29 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-30
Balance Sheet
Current Assets29 217
Net Assets Liabilities12 352
Other
Average Number Employees During Period3
Creditors282 452
Fixed Assets265 587
Net Current Assets Liabilities-253 235
Total Assets Less Current Liabilities12 352

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 15th, February 2024
Free Download (4 pages)

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