Promede Limited
Company Profile
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UnknownPromede Limited
05786179•Private Limited With Share Capital
36 Railway Approach, Station Road, Harrow, HA35AA
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Incorporated
19/04/2006
Company Age
20 years
Directors
4
Employees
—
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Promede Limited (05786179) is a private limited with share capital incorporated on 19/04/2006 (20 years old) and registered in harrow, HA35AA. The company operates under SIC code 41100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 19/04/2006
HA35AA
Financial Overview
Total Assets
£4.81M
Liabilities
£5.29M
Net Assets
£-485.2K
Cash
£2.5K
Key Metrics
4
Directors
1
Shareholders
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-07-2011
Termination Secretary Company With Name
Category:Officers
Date:29-06-2011
Legacy
Category:Mortgage
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:18-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:12-08-2010
Termination Director Company With Name
Category:Officers
Date:12-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:15-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:16-06-2008
Legacy
Category:Address
Date:13-06-2008
Legacy
Category:Mortgage
Date:28-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2007
Legacy
Category:Mortgage
Date:28-07-2007
Legacy
Category:Address
Date:01-06-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Address
Date:08-05-2007
Legacy
Category:Address
Date:04-05-2007
Legacy
Category:Mortgage
Date:29-03-2007
Legacy
Category:Mortgage
Date:22-06-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Address
Date:12-05-2006
Incorporation Company
Category:Incorporation
Date:19-04-2006
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/01/2027
Filing Date27/01/2026
Latest Accounts30/04/2025
Trading Addresses
36 Railway Approach, Station Road, Harrow, Middlesex, HA35AARegistered
Related Companies
10
Contact
02088634637
36 Railway Approach, Station Road, Harrow, HA35AA