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Promodus Management Ltd

Promodus Management Ltd is a dissolved company incorporated on 27 March 2017 with the registered office located in Cardiff, South Glamorgan. Promodus Management Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (2 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
10691856
Private limited company
Age
8 years
Incorporated 27 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4385
10691856 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 26 Feb 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1978
Mr Roy William Lavin
PSC • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
TNT Management Limited
Roy William Lavin is a mutual person.
Active
Agile Lets Ltd
Roy William Lavin is a mutual person.
Active
Property Empire Construction & Maintenance Ltd
Roy William Lavin is a mutual person.
Active
Agile Estates Ltd
Roy William Lavin is a mutual person.
Active
Magic Ears Developments Ltd
Roy William Lavin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 17 Feb 2025
Voluntary Strike-Off Suspended
1 Year 6 Months Ago on 20 Feb 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Application To Strike Off
1 Year 7 Months Ago on 30 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Strike Off Application Withdrawn
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Voluntary Strike-Off Suspended
2 Years 10 Months Ago on 22 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
Submitted on 26 Feb 2025
Submitted on 26 Feb 2025
Submitted on 26 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Feb 2025
Voluntary strike-off action has been suspended
Submitted on 20 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 6 Feb 2024
Application to strike the company off the register
Submitted on 30 Jan 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 30 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 16 Oct 2023
Repayment History
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