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Promax Limited
Promax Limited is an active company incorporated on 5 February 2016 with the registered office located in Basildon, Essex. Promax Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09989064
Private limited company
Age
9 years
Incorporated
5 February 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 February 2025
(7 months ago)
Next confirmation dated
4 February 2026
Due by
18 February 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Promax Limited
Contact
Address
Old Granary
Dunton Road
Basildon
Essex
SS15 4DB
England
Address changed on
2 Jun 2023
(2 years 3 months ago)
Previous address was
, 591 London Road, Cheam, Sutton, SM3 9AG, United Kingdom
Companies in SS15 4DB
Telephone
03333443491
Email
Unreported
Website
Pets-remembered.co.uk
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Chilton Leonard Pike
Director • PSC • British • Lives in England • Born in Jan 1963
Mr David Bromley
Director • British • Lives in England • Born in Jan 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£125.79K
Increased by £56.27K (+81%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 5 (+500%)
Total Assets
£282.76K
Increased by £127.87K (+83%)
Total Liabilities
-£272.14K
Increased by £20.18K (+8%)
Net Assets
£10.62K
Increased by £107.69K (-111%)
Debt Ratio (%)
96%
Decreased by 66.42% (-41%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Abridged Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Feb 2024
Mr Chilton Leonard Pike (PSC) Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr David Bromley Appointed
2 Years 2 Months Ago on 16 Jun 2023
Accounting Period Shortened
2 Years 3 Months Ago on 2 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 2 Jun 2023
Mr Chilton Leonard Pike (PSC) Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Mr Chilton Leonard Pike Details Changed
2 Years 5 Months Ago on 1 Apr 2023
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See All Credit Score & Limits
Documents
Confirmation statement made on 4 February 2025 with updates
Submitted on 11 Feb 2025
Change of details for Mr Chilton Leonard Pike as a person with significant control on 5 February 2024
Submitted on 15 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 4 February 2024 with updates
Submitted on 11 Feb 2024
Statement of capital on 24 October 2023
Submitted on 23 Nov 2023
Statement of capital following an allotment of shares on 24 October 2023
Submitted on 12 Nov 2023
Statement of capital following an allotment of shares on 24 October 2023
Submitted on 12 Nov 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Mr David Bromley as a director on 16 June 2023
Submitted on 30 Jul 2023
Resolutions
Submitted on 19 Jun 2023
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Repayment History
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