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Promidea UK Ltd
Promidea UK Ltd is an active company incorporated on 18 January 2019 with the registered office located in London, Greater London. Promidea UK Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
11776156
Private limited company
Age
6 years
Incorporated
18 January 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 October 2025
(17 days ago)
Next confirmation dated
21 October 2026
Due by
4 November 2026
(12 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(2 months remaining)
Learn more about Promidea UK Ltd
Contact
Update Details
Address
55 Baker Street
London
W1U 7EU
United Kingdom
Same address since
incorporation
Companies in W1U 7EU
Telephone
07846 326263
Email
Unreported
Website
Promidea.ro
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Christiana Panera
PSC • Director • Greek • Lives in Romania • Born in Jun 1965 • Managing Director
Ioannis Spiliotopoulos
Director • Manager • Greek • Lives in UK • Born in Jun 1979
Ioannis Kapatos
PSC • Greek • Lives in Romania • Born in Mar 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Promowave Ltd
Ioannis Spiliotopoulos is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£950
Decreased by £10.49K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£543.52K
Decreased by £211.77K (-28%)
Total Liabilities
-£1.27M
Increased by £57.31K (+5%)
Net Assets
-£726.58K
Decreased by £269.09K (+59%)
Debt Ratio (%)
234%
Increased by 73.11% (+46%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Oct 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Christiana Panera (PSC) Details Changed
10 Months Ago on 9 Jan 2025
Mrs Christiana Panera Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Christiana Panera (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mrs Christiana Panera Appointed
1 Year 4 Months Ago on 19 Jun 2024
Ioannis Spiliotopoulos Resigned
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
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See All Credit Score & Limits
Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 21 Oct 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Feb 2025
Change of details for Christiana Panera as a person with significant control on 1 July 2024
Submitted on 22 Jan 2025
Director's details changed for Mrs Christiana Panera on 1 July 2024
Submitted on 22 Jan 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 22 Jan 2025
Change of details for Christiana Panera as a person with significant control on 9 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Ioannis Spiliotopoulos as a director on 19 June 2024
Submitted on 19 Jun 2024
Appointment of Mrs Christiana Panera as a director on 19 June 2024
Submitted on 19 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Apr 2024
Change of details for Christiana Panera as a person with significant control on 24 February 2022
Submitted on 19 Jan 2024
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Repayment History
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