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Promove Limited

Promove Limited is an active company incorporated on 2 February 2024 with the registered office located in Birmingham, West Midlands. Promove Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15462384
Private limited company
Age
1 year 9 months
Incorporated 2 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 2 Feb28 Feb 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Promove Ltd, Suite 2a Cobalt Square
83 - 85 Hagley Road
Birmingham
B16 8QG
England
Address changed on 21 May 2025 (5 months ago)
Previous address was Office 21 Phoenix House Hyssop Close Cannock Staffordshire WS11 7GA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Tna Midlands Ltd
Lee James Cook is a mutual person.
Dissolved
Frahar Ltd
Lee James Cook is a mutual person.
Dissolved
Stratton Group Partnership Limited
Lee James Cook is a mutual person.
Dissolved
Pro Drive Vehicle Logistics Ltd
Lee James Cook is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Jan28 Feb 2025
Traded for 13 months
Cash in Bank
£55.18K
Turnover
Unreported
Employees
8
Total Assets
£425.92K
Total Liabilities
-£146.09K
Net Assets
£279.83K
Debt Ratio (%)
34%
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Registered Address Changed
5 Months Ago on 21 May 2025
Abridged Accounts Submitted
5 Months Ago on 20 May 2025
Lee Cook (PSC) Appointed
1 Year 5 Months Ago on 22 May 2024
Mr Lee James Cook Appointed
1 Year 5 Months Ago on 22 May 2024
Nuala Thornton Resigned
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
1 Year 5 Months Ago on 22 May 2024
Mr Lee Cook Appointed
1 Year 5 Months Ago on 22 May 2024
Nuala Thornton (PSC) Resigned
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Name changed from Express Mova (UK) Limited
1 Year 5 Months Ago on 25 May 2024
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 27 May 2025
Registered office address changed from Office 21 Phoenix House Hyssop Close Cannock Staffordshire WS11 7GA United Kingdom to Promove Ltd, Suite 2a Cobalt Square 83 - 85 Hagley Road Birmingham B16 8QG on 21 May 2025
Submitted on 21 May 2025
Unaudited abridged accounts made up to 28 February 2025
Submitted on 20 May 2025
Certificate of change of name
Submitted on 9 Sep 2024
Certificate of change of name
Submitted on 25 May 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 22 May 2024
Cessation of Nuala Thornton as a person with significant control on 22 May 2024
Submitted on 22 May 2024
Appointment of Mr Lee Cook as a secretary on 22 May 2024
Submitted on 22 May 2024
Registered office address changed from 196 High Road Wood Green London N22 8HH England to Office 21 Phoenix House Hyssop Close Cannock Staffordshire WS11 7GA on 22 May 2024
Submitted on 22 May 2024
Termination of appointment of Nuala Thornton as a director on 22 May 2024
Submitted on 22 May 2024
Repayment History
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