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Promake Box Limited

Promake Box Limited is an active company incorporated on 15 October 2024 with the registered office located in Belfast, County Down. Promake Box Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
NI722471
Private limited company
Northern Ireland Company
Age
1 year 3 months
Incorporated 15 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 97 days
Awaiting first confirmation statement
Dated 14 October 2025
Was due on 28 October 2025 (3 months ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 15 July 2026 (5 months remaining)
Contact
Address
Unit 1969 100 University Street
Belfast
BT7 1HE
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Promake Box 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
Compulsory Gazette Notice
1 Month Ago on 30 Dec 2025
Leah Jade Chard (PSC) Resigned
1 Year 1 Month Ago on 14 Dec 2024
Leah Jade Chard Resigned
1 Year 1 Month Ago on 14 Dec 2024
Carrie-Ann Linda Howes (PSC) Resigned
1 Year 1 Month Ago on 14 Dec 2024
Carrie-Ann Linda Howes Resigned
1 Year 1 Month Ago on 14 Dec 2024
Shi Li (PSC) Appointed
1 Year 3 Months Ago on 15 Oct 2024
Shi Li Appointed
1 Year 3 Months Ago on 15 Oct 2024
Leah Jade Chard (PSC) Appointed
1 Year 3 Months Ago on 15 Oct 2024
Leah Jade Chard Appointed
1 Year 3 Months Ago on 15 Oct 2024
Incorporated
1 Year 3 Months Ago on 15 Oct 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2025
Cessation of Leah Jade Chard as a person with significant control on 14 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Leah Jade Chard as a director on 14 December 2024
Submitted on 16 Dec 2024
Notification of Shi Li as a person with significant control on 15 October 2024
Submitted on 16 Dec 2024
Appointment of Shi Li as a director on 15 October 2024
Submitted on 16 Dec 2024
Cessation of Carrie-Ann Linda Howes as a person with significant control on 14 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Carrie-Ann Linda Howes as a director on 14 December 2024
Submitted on 16 Dec 2024
Notification of Leah Jade Chard as a person with significant control on 15 October 2024
Submitted on 16 Dec 2024
Appointment of Leah Jade Chard as a director on 15 October 2024
Submitted on 16 Dec 2024
Incorporation
Submitted on 15 Oct 2024
Repayment History
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