Promstahl Limited is a private limited company registered at Old Barn Farm Welford Road, Husbands Bosworth, Lutterworth LE17 6JL. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-03-04, this 4-year-old company is run by 3 directors.
Director Shaun W., appointed on 27 October 2022. Director Paul H., appointed on 26 May 2020. Director Thomas L., appointed on 26 May 2020.
The company is categorised as "wholesale of other machinery and equipment" (SIC: 46690), "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-08-10 and the date for the next filing is 2024-08-24. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Old Barn Farm Welford Road |
| Office Address2 | Husbands Bosworth |
| Town | Lutterworth |
| Post code | LE17 6JL |
| Country of origin | United Kingdom |
| Registration Number | 12498642 |
| Date of Incorporation | Wed, 4th Mar 2020 |
| Industry | Wholesale of other machinery and equipment |
| Industry | Other business support service activities not elsewhere classified |
| 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 | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 27 October 2022
Position: Director
Appointed: 26 May 2020
Position: Director
Appointed: 26 May 2020
The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Pjp Makrum S.a. from Bydgoszcz, Poland. This PSC is categorised as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Pjp Makrum S.A.
3 Plac Koscieleckich, Bydgoszcz, 85 033, Poland
| Legal authority | Kodeks Spolek Handlowych |
| Legal form | Plc |
| Country registered | Poland |
| Place registered | Krajowy Rejestr Sadowy - Krs |
| Registration number | 002524300 |
| Notified on | 4 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 62 758 | 74 272 | 291 007 |
| Current Assets | 163 566 | 663 578 | 3 252 004 |
| Debtors | 90 813 | 525 503 | 2 914 507 |
| Net Assets Liabilities | -68 322 | -234 514 | -167 989 |
| Other Debtors | 13 709 | 15 280 | 154 659 |
| Property Plant Equipment | 4 039 | 22 350 | 27 448 |
| Total Inventories | 9 995 | 11 216 | 46 490 |
| Other | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 816 | 24 857 | |
| Amounts Owed To Group Undertakings Participating Interests | 103 323 | 605 941 | 2 706 728 |
| Average Number Employees During Period | 2 | 4 | 15 |
| Creditors | 95 987 | 813 231 | 3 343 547 |
| Finance Lease Liabilities Present Value Total | 2 564 | 3 317 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 48 382 | 24 191 | 103 709 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 777 | 777 | 2 507 |
| Net Current Assets Liabilities | 23 626 | -149 653 | -91 543 |
| Other Creditors | 1 400 | 16 778 | 10 449 |
| Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment | 1 730 | 8 726 | |
| Taxation Social Security Payable | 19 767 | 59 251 | 54 378 |
| Total Assets Less Current Liabilities | 27 665 | -127 303 | -64 095 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 20 041 | 13 824 | |
| Trade Creditors Trade Payables | 17 837 | 128 697 | 568 675 |
| Trade Debtors Trade Receivables | 77 104 | 510 223 | 2 402 723 |
| Accumulated Depreciation Impairment Property Plant Equipment | 777 | ||
| Amounts Owed To Group Undertakings | 95 987 | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued Fully Paid | 50 000 | ||
| Other Taxation Social Security Payable | 18 367 | ||
| Par Value Share | 1 | ||
| Property Plant Equipment Gross Cost | 4 816 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 816 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/10 filed on: 1st, September 2023 |
confirmation statement | Free Download (3 pages) |
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