Promocean Uk Ltd

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Promocean Uk Ltd

04015797•Private Limited With Share Capital

5Th Floor 1 Exchange Quay, Salford, Greater Manchester, M53EA
Website

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Incorporated

16/06/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

46900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Promocean Uk Ltd (04015797) is a private limited with share capital incorporated on 16/06/2000 (25 years old) and registered in greater manchester, M53EA. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Unknown
Incorporated 16/06/2000
M53EA

Financial Overview

Total Assets

£38.0K

Liabilities

£1.89M

Net Assets

£-1.85M

Cash

£38.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
denis savastano
director
D
denis savastano
director
L
lucas hendricus adrianus van elk
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Default Companies House Registered Office Address Applied
Category:Address
Date:29-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:11-07-2016
Change Sail Address Company With New Address
Category:Address
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Resolution
Category:Resolution
Date:03-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Termination Director Company With Name
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-02-2010
Legacy
Category:Mortgage
Date:29-12-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Annual Return
Date:26-06-2009
Legacy
Category:Address
Date:26-06-2009
Legacy
Category:Address
Date:26-06-2009
Legacy
Category:Address
Date:26-06-2009
Legacy
Category:Address
Date:08-06-2009
Legacy
Category:Officers
Date:03-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2008
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Officers
Date:06-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:19-07-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Officers
Date:17-03-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Address
Date:17-10-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:13-09-2005
Legacy
Category:Officers
Date:13-09-2005
Legacy
Category:Officers
Date:13-09-2005
Legacy
Category:Mortgage
Date:06-07-2005
Legacy
Category:Annual Return
Date:24-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2005
Legacy
Category:Officers
Date:07-06-2005

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor 1 Exchange Quay, Salford, Greater Manchester M5 3Ea, M53EARegistered

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Contact

lifung.com
5Th Floor 1 Exchange Quay, Salford, Greater Manchester, M53EA