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Promep Ltd

Promep Ltd is an active company incorporated on 24 August 2010 with the registered office located in Lewes, East Sussex. Promep Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07355572
Private limited company
Age
15 years
Incorporated 24 August 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 June 2025
Due by 27 March 2026 (6 months remaining)
Learn more about Promep Ltd
Contact
Address
One
Bell Lane
Lewes
East Sussex
BN7 1JU
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Danny Christopher Tasker
Director • Electrical Contractor • British • Lives in England • Born in Nov 1977
Mr Russell David Clarke
Director • British • Lives in England • Born in Feb 1960
Kaege Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kaege Limited
Mr Russell David Clarke is a mutual person.
Active
Techelec (Brighton) Limited
Mr Russell David Clarke is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1.51M
Increased by £1.35M (+855%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£5.07M
Increased by £3.42M (+207%)
Total Liabilities
-£3.44M
Increased by £2.62M (+320%)
Net Assets
£1.63M
Increased by £793.98K (+95%)
Debt Ratio (%)
68%
Increased by 18.36% (+37%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 28 Jun 2023
Accounting Period Extended
2 Years 5 Months Ago on 30 Mar 2023
Accounting Period Shortened
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Russell Clarke (PSC) Resigned
4 Years Ago on 11 Mar 2021
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 17 Dec 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 13 Dec 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Sep 2023
Current accounting period shortened from 28 June 2022 to 27 June 2022
Submitted on 28 Jun 2023
Current accounting period extended from 28 December 2022 to 28 December 2023
Submitted on 30 Mar 2023
Previous accounting period shortened from 28 June 2023 to 28 December 2022
Submitted on 28 Mar 2023
Confirmation statement made on 29 November 2022 with updates
Submitted on 30 Jan 2023
Cessation of Deborah Louise Moore as a person with significant control on 11 March 2021
Submitted on 18 Jan 2023
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Repayment History
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