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Promenade 7 Limited

Promenade 7 Limited is an active company incorporated on 29 September 2021 with the registered office located in Liverpool, Merseyside. Promenade 7 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13650127
Private limited company
Age
4 years
Incorporated 29 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (10 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2nd Floor 2 Queen Square
Liverpool
Merseyside
L1 1RH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British, • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Feb 1951
Director • British • Lives in England • Born in Oct 1952
Mr Daniel Peter Hynd
PSC • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Columbus Quay Management (North West) Limited
Daniel Peter Hynd, Mr Brian Meharg, and 1 more are mutual people.
Active
Promenade Restaurants Limited
Daniel Peter Hynd, Mr Brian Meharg, and 1 more are mutual people.
Active
Promenade Open Spaces Limited
Daniel Peter Hynd, Mr Brian Meharg, and 1 more are mutual people.
Active
Promenade Estates Limited
Daniel Peter Hynd, Mr Brian Meharg, and 1 more are mutual people.
Active
Promenade Holdings Limited
Daniel Peter Hynd, Mr Brian Meharg, and 1 more are mutual people.
Active
Promenade Developments Limited
Daniel Peter Hynd, Mr Brian Meharg, and 1 more are mutual people.
Active
Promenade Investments Limited
Daniel Peter Hynd, Mr Brian Meharg, and 1 more are mutual people.
Active
Promenade Property Management Limited
Daniel Peter Hynd, Mr Brian Meharg, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£883.2K
Decreased by £3.85K (-0%)
Total Liabilities
-£883.1K
Decreased by £3.85K (-0%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 25 Feb 2025
Mr Daniel Peter Hynd Details Changed
9 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 4 Jan 2025
Micro Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Jan 2024
Micro Accounts Submitted
2 Years 8 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 2 Nov 2022
Mr Peter Hynd Details Changed
3 Years Ago on 15 Sep 2022
Accounting Period Shortened
3 Years Ago on 9 Feb 2022
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 25 Feb 2025
Director's details changed for Mr Daniel Peter Hynd on 9 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 4 Jan 2025
Micro company accounts made up to 30 June 2023
Submitted on 15 Feb 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 1 Jan 2024
Micro company accounts made up to 30 June 2022
Submitted on 21 Feb 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 4 Jan 2023
Confirmation statement made on 28 September 2022 with no updates
Submitted on 2 Nov 2022
Director's details changed for Mr Peter Hynd on 15 September 2022
Submitted on 20 Sep 2022
Current accounting period shortened from 30 September 2022 to 30 June 2022
Submitted on 9 Feb 2022
Repayment History
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