Promapp Europe Limited

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Promapp Europe Limited

10214311•Private Limited With Share Capital

Duo, Level 6 280 Bishopsgate, London, EC2M4RB

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Incorporated

03/06/2016

Company Age

9 years

Directors

3

Employees

—

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Promapp Europe Limited (10214311) is a private limited with share capital incorporated on 03/06/2016 (9 years old) and registered in london, EC2M4RB. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 03/06/2016
EC2M4RB

Financial Overview

Total Assets

£443.0K

Liabilities

£46.9K

Net Assets

£396.1K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
B
burt chao
director
S
sarah visbeek
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

68
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2025
Legacy
Category:Accounts
Date:23-12-2025
Legacy
Category:Other
Date:23-12-2025
Legacy
Category:Other
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-05-2025
Legacy
Category:Accounts
Date:15-05-2025
Legacy
Category:Other
Date:15-05-2025
Legacy
Category:Other
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2023
Legacy
Category:Accounts
Date:15-12-2023
Legacy
Category:Other
Date:18-07-2023
Legacy
Category:Other
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-03-2023
Legacy
Category:Accounts
Date:24-03-2023
Legacy
Category:Other
Date:24-03-2023
Legacy
Category:Other
Date:24-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-05-2022
Legacy
Category:Accounts
Date:31-05-2022
Legacy
Category:Other
Date:31-03-2022
Legacy
Category:Other
Date:15-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Resolution
Category:Resolution
Date:01-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2016
Incorporation Company
Category:Incorporation
Date:03-06-2016

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

280 Bishopsgate, London, EC2M4RBRegistered

Contact

Duo, Level 6 280 Bishopsgate, London, EC2M4RB