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Promede Limited

Promede Limited is an active company incorporated on 19 April 2006 with the registered office located in Harrow, Greater London. Promede Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05786179
Private limited company
Age
19 years
Incorporated 19 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
36 Railway Approach
Station Road
Harrow
Middlesex
HA3 5AA
Same address for the past 17 years
Telephone
02088634637
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in Feb 1985
Director • British • Lives in UK • Born in Jun 1984
Director • British • Lives in UK • Born in Dec 1988
TLC Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£9.3K
Increased by £7.02K (+307%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.48M
Decreased by £9.34K (-0%)
Total Liabilities
-£6.95M
Increased by £8.85K (0%)
Net Assets
-£474.07K
Decreased by £18.19K (+4%)
Debt Ratio (%)
107%
Increased by 0.29% (0%)
Latest Activity
Ms Sandali Harvey Appointed
5 Months Ago on 16 May 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Small Accounts Submitted
9 Months Ago on 30 Jan 2025
Shivaan Shillin Popat Resigned
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Small Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Small Accounts Submitted
3 Years Ago on 2 Mar 2022
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Documents
Appointment of Ms Sandali Harvey as a director on 16 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 9 Apr 2025
Accounts for a small company made up to 30 April 2024
Submitted on 30 Jan 2025
Termination of appointment of Shivaan Shillin Popat as a director on 10 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 16 Apr 2024
Accounts for a small company made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 9 April 2023 with no updates
Submitted on 20 Apr 2023
Accounts for a small company made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 9 April 2022 with no updates
Submitted on 11 Apr 2022
Accounts for a small company made up to 30 April 2021
Submitted on 2 Mar 2022
Repayment History
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