Promep Ltd

Active
Incorporated on 24 Aug 2010

Reg Address: One, Bell Lane, Lewes BN7 1JU, United Kingdom

Company Number 07355572
Company Status Active
Incorporation Date 24 Aug 2010
Total Assets £1.65M £+1.49M (+895%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2023
Accounts Type Total-exemption-full
Accounts Next Due 27 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 29 Nov 2022
Confirmation Statement Next Due 13 Dec 2023
Average Number of Employees 6

Previous Names:
Techfire Limited - 16 Dec 2014
Techfire Limited - 24 Aug 2010

Company Classifications:
47990 - Other retail sale not in stores, stalls or markets

Summary The company with name "Promep Ltd" is a ltd and located in One, Bell Lane, Lewes BN7 1JU. Promep Ltd is currently in active status and it was incorporated on 24 Aug 2010 (14 years 1 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2022
Accounts Period Covered End Date

30 Jun 2023
Total Assets

£1.65M ^{£+1.49M (+895%)} _{change vs prev year}
Total Liabilities

£-1.58M ^{£-837.96K (-113.2%)} _{change vs prev year}
Equity

£834.67K ^{£+1.05M (+485.2%)} _{change vs prev year}
Equity (Share Capital)

£125 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-612.85K ^{£-540.97K (-752.6%)} _{change vs prev year}
Current Assets

£1.64M ^{£+1.48M (+921.7%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£824.22K ^{£+1.05M (+471.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£834.67K ^{£+1.05M (+485.2%)} _{change vs prev year}
Debtors

£1.49M ^{£+1.34M (+910.8%)} _{change vs prev year}
Cash In Bank

£157.77K ^{£+143.9K (+1037.4%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£10.45K ^{£+5.08K (+94.5%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

6

Directors and Secretaries

List of all Directors and Secretaries in Promep Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Danny Christopher Tasker	Director	28 Jan 2016	British	Active
2	Russell David Clarke	Director	1 Oct 2010	British	Active
3	Clifford Donald Wing	Director	24 Aug 2010	British	Resigned 24 Aug 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Russell Clarke Natures of Control: Legal Person Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	5 Apr 2018	-	Active
2	Ms Deborah Louise Moore Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Promep Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	28 Sep 2023	Download PDF
2	Accounts - Total Exemption Full	28 Sep 2023	Download PDF
3	Accounts - Change Account Reference Date Company Current Shortened	28 Jun 2023	Download PDF
4	Confirmation Statement - Updates	30 Jan 2023	Download PDF
5	Persons With Significant Control - Cessation Of A Person With Significant Control	18 Jan 2023	Download PDF
6	Persons With Significant Control - Notification Of A Person With Significant Control	18 Jan 2023	Download PDF 2 Pages
7	Persons With Significant Control - Cessation Of A Person With Significant Control	18 Jan 2023	Download PDF
8	Confirmation Statement - Second Filing Of Made Up Date	16 Jan 2023	Download PDF 3 Pages
9	Accounts - Full	28 Oct 2022	Download PDF 25 Pages
10	Insolvency - Liquidation Voluntary Arrangement Completion	1 Aug 2022	Download PDF
11	Accounts - Change Account Reference Date Company Current Shortened	29 Jun 2022	Download PDF
12	Confirmation Statement - Updates	20 Dec 2021	Download PDF 4 Pages
13	Accounts - Change Account Reference Date Company Current Shortened	29 Jun 2021	Download PDF
14	Confirmation Statement - Updates	12 Jan 2021	Download PDF 4 Pages
15	Persons With Significant Control - Change To A Person With Significant Control	11 Jan 2021	Download PDF 2 Pages
16	Accounts - Total Exemption Full	27 Mar 2020	Download PDF 10 Pages
17	Confirmation Statement - Updates	7 Jan 2020	Download PDF 4 Pages
18	Officers - Change Person Director Company With Change Date	22 Jul 2019	Download PDF 2 Pages
19	Officers - Change Person Director Company With Change Date	22 Jul 2019	Download PDF 2 Pages
20	Officers - Change Person Director Company With Change Date	22 Jul 2019	Download PDF 2 Pages
21	Address - Change Registered Office Company With Date Old New	22 Jul 2019	Download PDF 1 Pages
22	Accounts - Total Exemption Full	29 Mar 2019	Download PDF 11 Pages
23	Confirmation Statement - No Updates	21 Jan 2019	Download PDF 3 Pages
24	Persons With Significant Control - Notification Of A Person With Significant Control	17 Dec 2018	Download PDF 2 Pages
25	Accounts - Total Exemption Full	24 Jan 2018	Download PDF 10 Pages
26	Confirmation Statement - No Updates	14 Dec 2017	Download PDF 3 Pages
27	Accounts - Total Exemption Full	29 Mar 2017	Download PDF 10 Pages
28	Confirmation Statement - Updates	20 Dec 2016	Download PDF 5 Pages
29	Accounts - Change Account Reference Date Company Current Extended	9 Jun 2016	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name Date	28 Jan 2016	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2015	Download PDF 4 Pages
32	Accounts - Total Exemption Small	8 Oct 2015	Download PDF 5 Pages
33	Accounts - Change Account Reference Date Company Previous Shortened	26 Jan 2015	Download PDF 1 Pages
34	Accounts - Small	6 Jan 2015	Download PDF 6 Pages
35	Change Of Name - Certificate Company	16 Dec 2014	Download PDF 3 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	12 Dec 2014	Download PDF 4 Pages
37	Address - Change Registered Office Company With Date Old New	28 Nov 2014	Download PDF 1 Pages
38	Capital - Allotment Shares	14 Nov 2014	Download PDF 3 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	10 Oct 2014	Download PDF 3 Pages
40	Capital - Allotment Shares	26 Jun 2014	Download PDF 3 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	2 Sep 2013	Download PDF 3 Pages
42	Accounts - Small	29 Jul 2013	Download PDF 6 Pages
43	Officers - Change Person Director Company With Change Date	17 May 2013	Download PDF 2 Pages
44	Officers - Change Person Director Company With Change Date	17 May 2013	Download PDF 2 Pages
45	Accounts - Small	28 Dec 2012	Download PDF 6 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	29 Aug 2012	Download PDF 3 Pages
47	Accounts - Total Exemption Small	20 Dec 2011	Download PDF 6 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	14 Sep 2011	Download PDF 3 Pages
49	Accounts - Change Account Reference Date Company Current Shortened	21 Jan 2011	Download PDF 3 Pages
50	Officers - Appoint Person Director Company With Name	4 Oct 2010	Download PDF 2 Pages
51	Officers - Termination Director Company With Name	31 Aug 2010	Download PDF 1 Pages
52	Incorporation - Company	24 Aug 2010	Download PDF 32 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Sbo Interior Services Limited Mutual People: Russell David Clarke	dissolved