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Promake Ltd

Promake Ltd is an active company incorporated on 18 September 2020 with the registered office located in Sale, Greater Manchester. Promake Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
12888146
Private limited company
Age
4 years
Incorporated 18 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Studio 002, Jackson House Sibson Road
Sale
M33 7RR
England
Address changed on 21 May 2024 (1 year 3 months ago)
Previous address was First Floor 85 Great Portland Street London W1W 7LT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • PSC • South African • Lives in UK • Born in Nov 1978
Director • PSC • Additive Manufacturing • South African • Lives in South Africa • Born in Feb 1976
Director • British • Lives in England • Born in Oct 1965
Director • Marketing • British • Lives in England • Born in Mar 1981
Director • Accounts • British • Lives in England • Born in Jul 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Pre-Vent Global Ltd
Professor Jason Laing, Rajinder Lakha, and 1 more are mutual people.
Active
Promake Healthtech Plc
Professor Jason Laing, Rajinder Lakha, and 1 more are mutual people.
Active
Atomi Ltd
Mr Gavin Leggott and Gemma Michelle Lee Bethel are mutual people.
Active
The Smarter Web Company Plc
Blakelaw Secretaries Limited is a mutual person.
Active
Strutt And Parker (Farms) Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Provincial Rubber Agencies Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Mirion Technologies (Ist) Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Wilbraham Mansions Residents Association Limited
Blakelaw Secretaries Limited is a mutual person.
Active
Brands
Promake Ltd
Promake Ltd is a company that provides promotional products and marketing solutions.
ProMake
ProMake is a company focused on material science, creating materials for various industries, including healthcare, aerospace, and smart clothing..
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £23.19K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 3 (-38%)
Total Assets
£2.49M
Increased by £42.72K (+2%)
Total Liabilities
-£90.02K
Decreased by £88.92K (-50%)
Net Assets
£2.4M
Increased by £131.65K (+6%)
Debt Ratio (%)
4%
Decreased by 3.69% (-51%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Karan Jyoti Mahadev Resigned
2 Months Ago on 19 Jun 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Rajinder Lakha Resigned
6 Months Ago on 13 Feb 2025
Blakelaw Secretaries Limited Resigned
6 Months Ago on 13 Feb 2025
Karan Jyoti Mahadev (PSC) Resigned
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Mr Gavin Leggott Details Changed
1 Year 3 Months Ago on 20 May 2024
Miss Gemma Michelle Lee Bethel Details Changed
1 Year 3 Months Ago on 20 May 2024
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Termination of appointment of Karan Jyoti Mahadev as a director on 19 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 19 Jun 2025
Termination of appointment of Blakelaw Secretaries Limited as a secretary on 13 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Rajinder Lakha as a director on 13 February 2025
Submitted on 13 Feb 2025
Cessation of Karan Jyoti Mahadev as a person with significant control on 23 January 2025
Submitted on 23 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 3 Sep 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 17 Jul 2024
Change of details for Professor Jason Laing as a person with significant control on 20 May 2024
Submitted on 21 May 2024
Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT United Kingdom to Studio 002, Jackson House Sibson Road Sale M33 7RR on 21 May 2024
Submitted on 21 May 2024
Repayment History
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