Promologistics Limited
Company Profile
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MicroPromologistics Limited
06414781•Private Limited With Share Capital
Unit 10, Goldsworth Industrial Estate, Woking, GU213BA
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Incorporated
01/11/2007
Company Age
18 years
Directors
1
Employees
12
SIC Code
49410
Risk
very low risk
Company Overview
Registration, classification & business activity
Promologistics Limited (06414781) is a private limited with share capital incorporated on 01/11/2007 (18 years old) and registered in woking, GU213BA. The company operates under SIC code 49410 and is classified as Micro.
Promologistics specialise in promotional campaign management and specialised brand logistics.our background in running brand campaigns and specialised distribution makes us your ideal partner as we excel in making brands successful through reliable, accountable and cost-effective logistics.campaign ...
Private Limited With Share Capital
SIC: 49410
Micro
Incorporated 01/11/2007
GU213BA
12 employees
Financial Overview
Total Assets
£1.04M
Liabilities
£483.3K
Net Assets
£553.0K
Est. Turnover
£3.74M
AI Estimated
Unreported
Cash
£242.0K
Key Metrics
12
Employees
1
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
61
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-08-2019
Capital Cancellation Shares
Category:Capital
Date:04-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:14-05-2015
Resolution
Category:Resolution
Date:14-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Legacy
Category:Mortgage
Date:06-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:03-02-2009
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Address
Date:29-08-2008
Legacy
Category:Accounts
Date:28-03-2008
Resolution
Category:Resolution
Date:13-12-2007
Resolution
Category:Resolution
Date:13-12-2007
Resolution
Category:Resolution
Date:13-12-2007
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Incorporation Company
Category:Incorporation
Date:01-11-2007
Import / Export
Imports
12 Months4
60 Months27
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/12/2026
Filing Date29/10/2025
Latest Accounts30/03/2025
Trading Addresses
Unit 10, Goldsworth Park Trading Estate, Kestrel Way, Woking, Surrey, GU213BARegistered
Contact
01483757990accounts@promologistics.co.ukinfo@promologistics.co.ukwarehouse@promologistics.co.ukpromologistics.co.uk
Unit 10, Goldsworth Industrial Estate, Woking, GU213BA