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Promino Solutions Limited

Promino Solutions Limited is an active company incorporated on 27 January 2020 with the registered office located in . Promino Solutions Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12425050
Private limited company
Age
5 years
Incorporated 27 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 8g Old Hall Farmyard
Little Wymondley
Hertfordshire
SG4 7BL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Fabriq Hair Limited
Jeremy Barnett is a mutual person.
Active
Innoluxe Limited
Jeremy Barnett is a mutual person.
Active
Kerastraight Limited
Jeremy Barnett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£270.66K
Same as previous period
Total Liabilities
-£165.59K
Decreased by £88.67K (-35%)
Net Assets
£105.07K
Increased by £88.67K (+541%)
Debt Ratio (%)
61%
Decreased by 32.76% (-35%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Accounting Period Shortened
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
John Lasham Egerton Hubbard Resigned
1 Year 11 Months Ago on 30 Nov 2023
Mr John Lasham Egerton Hubbard Details Changed
1 Year 12 Months Ago on 17 Nov 2023
Mr Jeremy Barnett Details Changed
1 Year 12 Months Ago on 17 Nov 2023
Mr John Lasham Egerton Hubbard (PSC) Details Changed
1 Year 12 Months Ago on 17 Nov 2023
John Lasham Egerton Hubbard (PSC) Resigned
2 Years Ago on 26 Oct 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 24 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 3 May 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 23 Feb 2024
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 1 Dec 2023
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 1 Dec 2023
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 1 Dec 2023
Termination of appointment of John Lasham Egerton Hubbard as a director on 30 November 2023
Submitted on 1 Dec 2023
Cessation of John Lasham Egerton Hubbard as a person with significant control on 26 October 2023
Submitted on 22 Nov 2023
Repayment History
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