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Promatix Ltd

Promatix Ltd is a dissolved company incorporated on 19 November 2015 with the registered office located in London, Greater London. Promatix Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 4 October 2024 (11 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09880263
Private limited company
Age
9 years
Incorporated 19 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2022 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
9ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Address changed on 31 Mar 2023 (2 years 5 months ago)
Previous address was C/O Fma Accountants Ltd Building 3, Chiswick Business Park 566 Chiswick High Road Chiswick W4 5YA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Jul 1984
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Mutual Companies
Omega Data Consulting Ltd
Mr Christopher Haines Dickson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£188.46K
Increased by £82.88K (+78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£190.29K
Increased by £82.68K (+77%)
Total Liabilities
-£25.32K
Increased by £12.94K (+105%)
Net Assets
£164.97K
Increased by £69.74K (+73%)
Debt Ratio (%)
13%
Increased by 1.8% (+16%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 4 Oct 2024
Registered Address Changed
2 Years 5 Months Ago on 31 Mar 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 31 Mar 2023
Declaration of Solvency
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Full Accounts Submitted
3 Years Ago on 7 Mar 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
Full Accounts Submitted
4 Years Ago on 16 Feb 2021
Confirmation Submitted
4 Years Ago on 17 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jul 2024
Liquidators' statement of receipts and payments to 19 March 2024
Submitted on 1 May 2024
Declaration of solvency
Submitted on 31 Mar 2023
Appointment of a voluntary liquidator
Submitted on 31 Mar 2023
Resolutions
Submitted on 31 Mar 2023
Registered office address changed from C/O Fma Accountants Ltd Building 3, Chiswick Business Park 566 Chiswick High Road Chiswick W4 5YA United Kingdom to 9Ensign House Admirals Way Marsh Wall London E14 9XQ on 31 March 2023
Submitted on 31 Mar 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 7 Feb 2023
Confirmation statement made on 17 November 2022 with updates
Submitted on 17 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 7 Mar 2022
Repayment History
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