Promain (Uk) Limited
Company Profile
in administration
MicroPromain (uk) Limited
05271223•Private Limited With Share Capital
C/O Kroll Advisory Ltd The Shard, London Bridge Street, London, SE19SG
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Incorporated
27/10/2004
Company Age
21 years
Directors
5
Employees
12
SIC Code
47910
Risk
not scored
Company Overview
Registration, classification & business activity
Promain (uk) Limited (05271223) is a private limited with share capital incorporated on 27/10/2004 (21 years old) and registered in london, SE19SG. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
Promain uk limited is a company based out of 1 north end, bury mead road, hitchin, united kingdom.
Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 27/10/2004
SE19SG
12 employees
Financial Overview
Total Assets
£1.04M
Liabilities
£223.1K
Net Assets
£817.3K
Cash
£366.3K
Key Metrics
12
Employees
5
Directors
2
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-03-2026
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:05-02-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-09-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:29-07-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:15-04-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:28-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-10-2022
Memorandum Articles
Category:Incorporation
Date:19-10-2022
Resolution
Category:Resolution
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:03-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:03-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2007
Legacy
Category:Annual Return
Date:09-01-2007
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:20-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2006
Legacy
Category:Address
Date:21-04-2006
Legacy
Category:Annual Return
Date:18-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2005
Legacy
Category:Address
Date:12-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Capital
Date:07-01-2005
Import / Export
Imports
12 Months0
60 Months28
Exports
12 Months1
60 Months4
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date18/03/2025
Filing Date15/12/2023
Latest Accounts31/12/2022
Trading Addresses
Knowl Piece Bus., Unit C1 Pierson Court, Knowl Piece, Hitchin, Hertfordshire, SG40TY
C/O Kroll Advisory Ltd The Shard, London Bridge Street, London, Se1 9Sg, SE19SGRegistered
Related Companies
3
Contact
01462421333info@promain.co.ukorders@promain.co.ukpromain.co.uk
C/O Kroll Advisory Ltd The Shard, London Bridge Street, London, SE19SG