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Promod Esports Limited

Promod Esports Limited is a liquidation company incorporated on 19 December 2019 with the registered office located in Chatham, Kent. Promod Esports Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
12372397
Private limited company
Age
5 years
Incorporated 19 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 677 days
Dated 18 December 2022 (2 years 10 months ago)
Next confirmation dated 18 December 2023
Was due on 1 January 2024 (1 year 10 months ago)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 678 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
C/O BEGBIES TRAYNOR
Innovation Centre Medway Maidstone Road
Chatham
Kent
ME5 9FD
Address changed on 10 Dec 2023 (1 year 11 months ago)
Previous address was 5 Giffard Court Millbrook Close Northampton NN5 5JF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1981
Director • British • Lives in England • Born in Aug 1993
Director • British • Lives in England • Born in May 1988
Mr Robert James Rowland Black
PSC • British • Lives in England • Born in May 1988
Mr James Alexander Dean
PSC • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Alexander Dean is a mutual person.
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Boat Street Ltd
James Alexander Dean is a mutual person.
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XPND Ltd
James Alexander Dean is a mutual person.
Active
Boat Street Events Limited
James Alexander Dean is a mutual person.
Active
Multi Purpose Underscore Limited
James Alexander Dean is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£65.72K
Decreased by £62.59K (-49%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£429.73K
Increased by £98.86K (+30%)
Total Liabilities
-£250.5K
Increased by £111.88K (+81%)
Net Assets
£179.23K
Decreased by £13.02K (-7%)
Debt Ratio (%)
58%
Increased by 16.4% (+39%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 10 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 10 Dec 2023
Mr James Alexander Dean Details Changed
2 Years 9 Months Ago on 6 Feb 2023
Mr James Alexander Dean Appointed
2 Years 10 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Mrs Heather Dower Appointed
3 Years Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 11 Aug 2022
James Alexander Dean (PSC) Appointed
3 Years Ago on 25 Feb 2022
Mr Robert James Rowland Black (PSC) Details Changed
3 Years Ago on 25 Feb 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
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Documents
Liquidators' statement of receipts and payments to 28 November 2024
Submitted on 21 Jan 2025
Statement of affairs
Submitted on 7 Feb 2024
Registered office address changed from 5 Giffard Court Millbrook Close Northampton NN5 5JF England to Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 10 December 2023
Submitted on 10 Dec 2023
Resolutions
Submitted on 10 Dec 2023
Appointment of a voluntary liquidator
Submitted on 10 Dec 2023
Appointment of Mr James Alexander Dean as a director on 6 January 2023
Submitted on 6 Feb 2023
Director's details changed for Mr James Alexander Dean on 6 February 2023
Submitted on 6 Feb 2023
Appointment of Mrs Heather Dower as a director on 1 November 2022
Submitted on 20 Dec 2022
Confirmation statement made on 18 December 2022 with updates
Submitted on 20 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 11 Aug 2022
Repayment History
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