Promake Ltd

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promake ltd
live
Micro

Promake Ltd

12888146Private Limited With Share Capital

Studio 002, Jackson House, Sibson Road, Sale, M337RR
Incorporated

18/09/2020

Company Age

5 years

Directors

2

Employees

5

SIC Code

71121

Risk

not scored

Company Overview

Registration, classification & business activity

Promake Ltd (12888146) is a private limited with share capital incorporated on 18/09/2020 (5 years old) and registered in sale, M337RR. The company operates under SIC code 71121 - engineering design activities for industrial process and production.

Promake specialises in design, development and manufacturing of medical innovations and devices. we engage in fabricating medical diagnostic and therapeutic apparatus, marketing & distribution

Private Limited With Share Capital
SIC: 71121
Micro
Incorporated 18/09/2020
M337RR
5 employees

Financial Overview

Total Assets

£2.49M

Liabilities

£90.0K

Net Assets

£2.40M

Est. Turnover

£971.7K

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Employees

2

Directors

5

Shareholders

2

PSCs

Board of Directors

2

Filed Documents

58
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-09-2026
Gazette Notice Compulsory
Category:Gazette
Date:01-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:08-09-2025
Default Companies House Service Address Applied Psc
Category:Address
Date:08-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Termination Director Company
Category:Officers
Date:30-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2021
Capital Allotment Shares
Category:Capital
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Incorporation Company
Category:Incorporation
Date:18-09-2020

Innovate Grants

1

This company received a grant of £9972.0 for Functionalised Graphene Electrode Biosensor. The project started on 01/09/2024 and ended on 30/11/2024.

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

Studio 002, Jackson House, Sibson Road, Sale, M33 7Rr, M337RRRegistered

Contact

promake.com
Studio 002, Jackson House, Sibson Road, Sale, M337RR