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Promarket International Plc

Promarket International Plc is a dormant company incorporated on 12 October 2012 with the registered office located in London, City of London. Promarket International Plc was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08251885
Public limited company
Age
12 years
Incorporated 12 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 October 2024 (11 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 30 April 2026 (6 months remaining)
Address
Unit 3, Office A, 1st Floor
6-7 St. Mary At Hill
London
EC3R 8EE
England
Address changed on 21 Oct 2024 (11 months ago)
Previous address was C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU
Telephone
02036954913
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • Consultant • Dutch • Lives in Germany • Born in Apr 1956
Director • Citizen Of Bosnia And Herzegovina • Lives in Germany • Born in Sep 1974
Director • Ceo • German • Lives in Germany • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Cherimoya Limited
Coddan Secretary Service Limited is a mutual person.
Active
Trading Abundance Re-Insurance Agents Ltd
Coddan Secretary Service Limited is a mutual person.
Active
Businesstrade Re-Insurance Services Ltd
Coddan Secretary Service Limited is a mutual person.
Active
Ak And Ak Building Technologies Limited
Coddan Secretary Service Limited is a mutual person.
Active
Sasha Filipp Company Limited
Coddan Secretary Service Limited is a mutual person.
Active
Corporate Service Bureau Ltd
Coddan Secretary Service Limited is a mutual person.
Active
Business Helpline Services Ltd
Coddan Secretary Service Limited is a mutual person.
Active
Business Improvement Consulting Service Ltd
Coddan Secretary Service Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.65M
Decreased by £745K (-3%)
Total Liabilities
£0
Same as previous period
Net Assets
£23.65M
Decreased by £745K (-3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 14 Apr 2025
Mrs Senela Beganovic Appointed
11 Months Ago on 21 Oct 2024
Confirmation Submitted
11 Months Ago on 21 Oct 2024
Jochen Hüter Resigned
11 Months Ago on 21 Oct 2024
Registered Address Changed
11 Months Ago on 21 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 21 Nov 2022
Mr Jochen Hüter Appointed
3 Years Ago on 1 Dec 2021
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 14 Apr 2025
Confirmation statement made on 21 October 2024 with updates
Submitted on 21 Oct 2024
Registered office address changed from C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU to Unit 3, Office a, 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Jochen Hüter as a director on 21 October 2024
Submitted on 21 Oct 2024
Appointment of Mrs Senela Beganovic as a director on 21 October 2024
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 7 May 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 11 Jan 2024
Confirmation statement made on 10 January 2023 with no updates
Submitted on 10 Jan 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 21 Nov 2022
Appointment of Mr Jochen Hüter as a director on 1 December 2021
Submitted on 6 Jul 2022
Repayment History
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