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Promatica Digital Ltd

Promatica Digital Ltd is an active company incorporated on 29 October 2019 with the registered office located in Leeds, West Yorkshire. Promatica Digital Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12288791
Private limited company
Age
5 years
Incorporated 29 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Pinnacle
15th To 18th Floors, 67 Albion Street
Leeds
West Yorkshire
LS1 5AA
Address changed on 11 Aug 2023 (2 years 1 month ago)
Previous address was PO Box 4385 12288791 - Companies House Default Address Cardiff CF14 8LH
Telephone
0330 1112842
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • PSC • Pharmacist It Engineer • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Dec 1982
Director • Chief Clinical Officer • British • Lives in UK • Born in Nov 1982
Director • Chief Technology Officer • British • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£338.2K
Decreased by £84.99K (-20%)
Total Liabilities
-£191.37K
Decreased by £285.59K (-60%)
Net Assets
£146.84K
Increased by £200.6K (-373%)
Debt Ratio (%)
57%
Decreased by 56.12% (-50%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Mr Mahammed Hanif Rahman (PSC) Details Changed
5 Months Ago on 10 Apr 2025
Micro Accounts Submitted
8 Months Ago on 24 Dec 2024
Mr Mahammed Hanif Rahman Details Changed
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 11 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Louis Miller Appointed
2 Years 8 Months Ago on 10 Jan 2023
Jamie Downie Appointed
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Change of details for Mr Mahammed Hanif Rahman as a person with significant control on 10 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 10 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 7 May 2024
Director's details changed for Mr Mahammed Hanif Rahman on 7 May 2024
Submitted on 7 May 2024
Appointment of Louis Miller as a director on 10 January 2023
Submitted on 26 Apr 2024
Appointment of Jamie Downie as a director on 10 January 2023
Submitted on 25 Apr 2024
Resolutions
Submitted on 30 Jan 2024
Statement of capital following an allotment of shares on 6 April 2023
Submitted on 30 Jan 2024
Statement of capital following an allotment of shares on 6 April 2023
Submitted on 26 Jan 2024
Repayment History
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