What's Promax Ltd is a private limited company registered at Flat 20 Walpole House, 126 Westminster Bridge Road, London SE1 7UN. Incorporated on 2023-04-03, this 1-year-old company is run by 1 director and 1 secretary.
Director Yang W., appointed on 03 April 2023.
Switching the focus to secretaries, we can mention: Yang W., appointed on 03 April 2023.
The company is officially categorised as "business and domestic software development" (SIC code: 62012), "ready-made interactive leisure and entertainment software development" (SIC: 62011), "retail sale of computers, peripheral units and software in specialised stores" (SIC: 47410).
| Office Address | Flat 20 Walpole House |
| Office Address2 | 126 Westminster Bridge Road |
| Town | London |
| Post code | SE1 7UN |
| Country of origin | United Kingdom |
| Registration Number | 14777006 |
| Date of Incorporation | Mon, 3rd Apr 2023 |
| Industry | Business and domestic software development |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Fri, 3rd Jan 2025 (241 days left) |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
Position: Secretary
Appointed: 03 April 2023
Position: Director
Appointed: 03 April 2023
The register of PSCs that own or control the company consists of 1 name. As we established, there is Yang W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Yang W.
| Notified on | 3 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2024-04-30 |
| Balance Sheet | |
| Net Assets Liabilities | 50 000 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 000 |
| Number Shares Allotted | 50 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 19, 2024 filed on: 19th, March 2024 |
confirmation statement | Free Download (3 pages) |
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