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Promove UK Limited

Promove UK Limited is an active company incorporated on 10 August 2007 with the registered office located in . Promove UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06340187
Private limited company
Age
18 years
Incorporated 10 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 4 Central Boulevard
Blythe Valley Park
Solihull
West Midlands
B90 8AW
England
Address changed on 12 Oct 2023 (2 years 1 month ago)
Previous address was 11 Nantseilo Penrhyncoch Aberystwyth Ceredigion SY23 3HD Wales
Telephone
01570218697
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Feb 1982
Director • Swedish • Lives in Sweden • Born in Jan 1994
Director • British • Lives in England • Born in Aug 1962
Evac+Chair International Limited
PSC
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Mutual Companies
Evac+Chair International Limited
Gerard Paul Wallace and Maja Wassén Fagerberg are mutual people.
Active
Wensleydale W & G Limited
Gerard Paul Wallace and Maja Wassén Fagerberg are mutual people.
Active
Salvatio Holding Limited
Maja Wassén Fagerberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£23.97K
Decreased by £106.25K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£171.93K
Increased by £11.16K (+7%)
Total Liabilities
-£49.84K
Increased by £10.4K (+26%)
Net Assets
£122.09K
Increased by £758 (+1%)
Debt Ratio (%)
29%
Increased by 4.46% (+18%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Accounting Period Extended
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Registered Address Changed
2 Years 1 Month Ago on 12 Oct 2023
Maja Wassén Fagerberg Appointed
2 Years 1 Month Ago on 11 Oct 2023
Dana Thomas Resigned
2 Years 1 Month Ago on 11 Oct 2023
Sasha Hakami Appointed
2 Years 1 Month Ago on 11 Oct 2023
Dana Thomas (PSC) Resigned
2 Years 1 Month Ago on 11 Oct 2023
Evac+Chair International Limited (PSC) Appointed
2 Years 1 Month Ago on 11 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 16 Jul 2025
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 2 Aug 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 2 Aug 2024
Appointment of Mr Gerard Paul Wallace as a director on 11 October 2023
Submitted on 12 Oct 2023
Notification of Evac+Chair International Limited as a person with significant control on 11 October 2023
Submitted on 12 Oct 2023
Cessation of Dana Thomas as a person with significant control on 11 October 2023
Submitted on 12 Oct 2023
Appointment of Sasha Hakami as a director on 11 October 2023
Submitted on 12 Oct 2023
Termination of appointment of Dana Thomas as a director on 11 October 2023
Submitted on 12 Oct 2023
Appointment of Maja Wassén Fagerberg as a director on 11 October 2023
Submitted on 12 Oct 2023
Repayment History
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