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Promega Design And Construction Ltd

Promega Design And Construction Ltd is an active company incorporated on 30 October 2019 with the registered office located in London, City of London. Promega Design And Construction Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12289090
Private limited company
Age
5 years
Incorporated 30 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
5th Floor 22 Eastcheap
London
EC3M 1EU
England
Address changed on 26 Feb 2022 (3 years ago)
Previous address was 3 Lloyd's Avenue 5th Floor London EC3N 3DS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Finnish • Lives in Turkey • Born in Oct 1969
Director • Business Person • British • Lives in England • Born in Jun 1973
Mr Justice George Omoghene Denedo
PSC • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Indabrain Group Limited
Justice George Omoghene Denedo is a mutual person.
Active
SCP International Ltd
Mr Burak Bektas is a mutual person.
Active
Allen & Tyner Limited
Justice George Omoghene Denedo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
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
£8.14K
Increased by £939 (+13%)
Total Liabilities
-£4.13K
Increased by £2.53K (+158%)
Net Assets
£4.02K
Decreased by £1.59K (-28%)
Debt Ratio (%)
51%
Increased by 28.47% (+128%)
Latest Activity
Confirmation Submitted
3 Days Ago on 9 Sep 2025
Micro Accounts Submitted
1 Month Ago on 31 Jul 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jul 2024
Micro Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Micro Accounts Submitted
3 Years Ago on 31 Jul 2022
Mr Burak Bektas (PSC) Details Changed
3 Years Ago on 6 Jul 2022
Mr Justice George Omoghene Denedo Appointed
3 Years Ago on 6 Jul 2022
Justice George Omoghene Denedo (PSC) Appointed
3 Years Ago on 6 Jul 2022
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 9 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Micro company accounts made up to 31 October 2023
Submitted on 22 Jul 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 12 Jul 2024
Confirmation statement made on 6 July 2023 with no updates
Submitted on 22 Aug 2023
Micro company accounts made up to 31 October 2022
Submitted on 22 Aug 2023
Micro company accounts made up to 31 October 2021
Submitted on 31 Jul 2022
Notification of Justice George Omoghene Denedo as a person with significant control on 6 July 2022
Submitted on 27 Jul 2022
Appointment of Mr Justice George Omoghene Denedo as a director on 6 July 2022
Submitted on 27 Jul 2022
Change of details for Mr Burak Bektas as a person with significant control on 6 July 2022
Submitted on 27 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year