Promake Ltd
Company Profile
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MicroPromake Ltd
12888146•Private Limited With Share Capital
Studio 002, Jackson House, Sibson Road, Sale, M337RR
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Incorporated
18/09/2020
Company Age
5 years
Directors
3
Employees
5
SIC Code
71121
Risk
very low risk
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 and is classified as Micro.
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
3
Directors
5
Shareholders
2
PSCs
Board of Directors
3
Name
Position
Filed Documents
54
Document Name
Category
Date
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
very low risk
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
Related Companies
5
Contact
promake.com
Studio 002, Jackson House, Sibson Road, Sale, M337RR