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Promplus Limited

Promplus Limited is an active company incorporated on 4 October 2023 with the registered office located in Newtownards, County Down. Promplus Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
NI702698
Private limited company
Northern Ireland Company
Age
2 years 1 month
Incorporated 4 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (1 year 1 month ago)
Next confirmation dated 3 October 2025
Was due on 17 October 2025 (16 days ago)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 October 2024
Due by 4 October 2025 (29 days remaining)
Address
Unit 774 44a Frances Street
Newtownards
BT23 7DN
Northern Ireland
Address changed on 21 Jan 2025 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • Chinese • Lives in China • Born in May 1968
Director • Business Person • English • Lives in Wales • Born in Aug 1978
Director • Business Person • American • Lives in Wales • Born in Sep 1988
Director • Business Person • Chinese • Lives in England • Born in Jan 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Joachim Ltd
Yansheng Zhou is a mutual person.
Active
Jiahao Ren Limited
Yansheng Zhou is a mutual person.
Active
Pingp Limited
Yansheng Zhou is a mutual person.
Active
Duowu Limited
Yansheng Zhou is a mutual person.
Active
CVWQHPWBCX Limited
Yansheng Zhou is a mutual person.
Active
Hug The Moon Ltd
Yansheng Zhou is a mutual person.
Active
Bug Bubu Ltd
Yansheng Zhou is a mutual person.
Active
Double Brightness Trade Ltd
Yansheng Zhou is a mutual person.
Dissolved
Financials
Promplus Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Guilan Zhang (PSC) Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Yansheng Zhou Resigned
1 Year 4 Months Ago on 6 Jun 2024
Guilan Zhang Appointed
1 Year 5 Months Ago on 3 Jun 2024
Guilan Zhang Resigned
1 Year 5 Months Ago on 3 Jun 2024
Paul John Evebtt Resigned
1 Year 10 Months Ago on 27 Dec 2023
Kaitlyn Tai Resigned
1 Year 10 Months Ago on 27 Dec 2023
Mr Yansheng Zhou Appointed
1 Year 10 Months Ago on 18 Dec 2023
Kaitlyn Tai Appointed
1 Year 11 Months Ago on 14 Nov 2023
Paul John Evebtt Appointed
1 Year 11 Months Ago on 13 Nov 2023
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Documents
Submitted on 21 Jan 2025
Submitted on 21 Jan 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 18 Dec 2024
Change of details for Guilan Zhang as a person with significant control on 10 June 2024
Submitted on 24 Jun 2024
Appointment of Mr Yansheng Zhou as a director on 18 December 2023
Submitted on 6 Jun 2024
Termination of appointment of Kaitlyn Tai as a director on 27 December 2023
Submitted on 6 Jun 2024
Termination of appointment of Paul John Evebtt as a director on 27 December 2023
Submitted on 6 Jun 2024
Termination of appointment of Yansheng Zhou as a director on 6 June 2024
Submitted on 6 Jun 2024
Appointment of Guilan Zhang as a director on 3 June 2024
Submitted on 6 Jun 2024
Appointment of Paul John Evebtt as a director on 13 November 2023
Submitted on 3 Jun 2024
Repayment History
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