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Promovise Limited

Promovise Limited is a liquidation company incorporated on 8 September 2015 with the registered office located in Manchester, Greater Manchester. Promovise Limited was registered 10 years ago.
Status
Liquidation
In compulsory liquidation since 1 year 6 months ago
Company No
09767522
Private limited company
Age
10 years
Incorporated 8 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 555 days
Dated 17 April 2023 (2 years 6 months ago)
Next confirmation dated 17 April 2024
Was due on 1 May 2024 (1 year 6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 677 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Address changed on 20 May 2025 (5 months ago)
Previous address was C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Venezuelan • Lives in England • Born in Aug 1958
Juana Josefina Yanez
PSC • Venezuelan • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Ceased Trading 12046969 Limited
Juana Josefina Yanez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£1.39K
Increased by £1.02K (+277%)
Turnover
Unreported
Decreased by £410.26K (-100%)
Employees
7
Increased by 2 (+40%)
Total Assets
£6.01M
Increased by £2.05M (+52%)
Total Liabilities
-£4.84M
Increased by £854.81K (+21%)
Net Assets
£1.17M
Increased by £1.19M (-5152%)
Debt Ratio (%)
81%
Decreased by 20.05% (-20%)
Latest Activity
Registered Address Changed
5 Months Ago on 20 May 2025
Registered Address Changed
1 Year 6 Months Ago on 28 Apr 2024
Liquidator Appointed
1 Year 6 Months Ago on 28 Apr 2024
Court Order to Wind Up
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
David Sumner Resigned
2 Years 7 Months Ago on 31 Mar 2023
Sumner Group Health Limited (PSC) Resigned
2 Years 7 Months Ago on 31 Mar 2023
Juana Josefina Yanez (PSC) Appointed
2 Years 7 Months Ago on 31 Mar 2023
Juana Josefina Yanez Appointed
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Progress report in a winding up by the court
Submitted on 5 Jun 2025
Registered office address changed from C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 20 May 2025
Submitted on 20 May 2025
Appointment of a liquidator
Submitted on 28 Apr 2024
Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG on 28 April 2024
Submitted on 28 Apr 2024
Order of court to wind up
Submitted on 19 Dec 2023
Certificate of change of name
Submitted on 4 May 2023
Confirmation statement made on 17 April 2023 with updates
Submitted on 17 Apr 2023
Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to Crown House 27 Old Gloucester Street London WC1N 3AX on 13 April 2023
Submitted on 13 Apr 2023
Confirmation statement made on 13 April 2023 with updates
Submitted on 13 Apr 2023
Appointment of Juana Josefina Yanez as a director on 31 March 2023
Submitted on 13 Apr 2023
Repayment History
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