Promonia Limited in Clacton On Sea ESSEX

Promonia Limited ESSEX

Founded in 2002, Promonia, classified under reg no. 04365847 is a active - proposal to strike off company. Currently registered at 44 Rosemary Road CO15 1PB, Essex the company has been in the business for 22 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

Promonia Limited Address / Contact

Office Address	44 Rosemary Road
Office Address2	Clacton On Sea
Town	Essex
Post code	CO15 1PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04365847
Date of Incorporation	Mon, 4th Feb 2002
Industry	Activities of head offices
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 29th Aug 2023 (2023-08-29)
Last confirmation statement dated	Mon, 15th Aug 2022

Company staff

Spyridon K.

Position: Director

Appointed: 14 February 2002

Spyridon K.

Position: Secretary

Appointed: 14 February 2002

Christos L.

Position: Director

Appointed: 14 February 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2002

Resigned: 14 February 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 February 2002

Resigned: 14 February 2002

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Christos L. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Spyridon K. This PSC owns 25-50% shares.

Christos L.

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

Spyridon K.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Net Assets Liabilities	93 451	93 451	93 451	93 451	93 451
Property Plant Equipment		250 000	250 000	250 000	250 000

Other
Version Production Software				2 021	2 023
Creditors	156 549	156 549	156 549	156 549	156 549
Loans From Directors		156 549	156 549	156 549	156 549
Net Current Assets Liabilities	156 549	156 549	-156 549	-156 549	-156 549
Property Plant Equipment Gross Cost		250 000	250 000	250 000	250 000
Fixed Assets	250 000	250 000
Total Assets Less Current Liabilities	93 451	93 451

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 24th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 24th, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 10th, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 24th, March 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 18th, February 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 19th, February 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 27th, March 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 7th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 4th February 2016 with full list of members filed on: 14th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 29th, January 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 24th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 4th February 2015 with full list of members filed on: 14th, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 7th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 4th February 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to Monday 4th February 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 22nd, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 4th February 2012 with full list of members filed on: 23rd, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2011 filed on: 2nd, March 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 4th February 2011 with full list of members filed on: 8th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2010 filed on: 3rd, March 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 4th February 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 8th, December 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 17th, February 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 5th February 2009 filed on: 5th, February 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 28th February 2008 filed on: 28th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 8th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 8th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 16th, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 16th, March 2007	accounts	Free Download (9 pages)
363a	Annual return made up to Friday 2nd March 2007 filed on: 2nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 2nd March 2007 filed on: 2nd, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 24th, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 24th, March 2006	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 7th February 2006 filed on: 7th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 7th February 2006 filed on: 7th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 13th, July 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 13th, July 2005	accounts	Free Download (11 pages)
287	Registered office changed on 11/07/05 from: 44 rosemary road clacton on sea essex CO15 1PB filed on: 11th, July 2005	address	Free Download (1 page)
287	Registered office changed on 11/07/05 from: 44 rosemary road clacton on sea essex CO15 1PB filed on: 11th, July 2005	address	Free Download (1 page)
287	Registered office changed on 01/06/05 from: 68 furtherwick road canvey island essex SS8 7AJ filed on: 1st, June 2005	address	Free Download (1 page)
287	Registered office changed on 01/06/05 from: 68 furtherwick road canvey island essex SS8 7AJ filed on: 1st, June 2005	address	Free Download (1 page)
363s	Annual return made up to Tuesday 1st March 2005 filed on: 1st, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 1st March 2005 filed on: 1st, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 29th, April 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 29th, April 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 5th March 2004 filed on: 5th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 5th March 2004 filed on: 5th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 7th March 2003 filed on: 7th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 7th March 2003 filed on: 7th, March 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Monday 4th February 2002. Value of each share 1 £, total number of shares: 2. filed on: 2nd, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Monday 4th February 2002. Value of each share 1 £, total number of shares: 2. filed on: 2nd, December 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/03 to 31/07/03 filed on: 7th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/07/03 filed on: 7th, June 2002	accounts	Free Download (1 page)
287	Registered office changed on 19/03/02 from: 7 pilgrim street london EC4V 6DR filed on: 19th, March 2002	address	Free Download (1 page)
287	Registered office changed on 19/03/02 from: 7 pilgrim street london EC4V 6DR filed on: 19th, March 2002	address	Free Download (1 page)
287	Registered office changed on 20/02/02 from: 788-790 finchley road london NW11 7TJ filed on: 20th, February 2002	address	Free Download (1 page)
287	Registered office changed on 20/02/02 from: 788-790 finchley road london NW11 7TJ filed on: 20th, February 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, February 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 4th, February 2002	incorporation	Free Download (18 pages)

Promonia Limited ESSEX

Promonia Limited Address / Contact

Company Information / Profile

Company staff

Spyridon K.

Spyridon K.

Christos L.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us