Company information:
Promede Limited (No: 05786179)
Address: 36 RAILWAY APPROACH, STATION ROAD, HARROW, MIDDLESEX, HA3 5AA
Status: Active
Incorporated: 19-Apr-2006
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 23-Apr-2025
Industry Class: 41100 - Development of building projects
Current Director: PAAVAN POPAT ( DOB: Feb-1985 From: Apr-2010 )
Current Director: SHIVAAN SHILLIN POPAT ( DOB: Dec-1988 From: Oct-2018 )
Current Director: GAGAN PURI ( DOB: Feb-1978 From: Jun-2011 )
Current Secretary: GAGAN PURI ( From: Jul-2011 )
Resigned Director: A.C. DIRECTORS LIMITED ( From: Apr-2006 To: May-2006 )
Resigned Director: JENNIFER ACRES ( DOB: Sep-1950 From: Jun-2010 To: Mar-2012 )
Resigned Director: LYNN ROSA CLAYDON ( DOB: Dec-1957 From: Jun-2010 To: Aug-2010 )
Resigned Director: WILLIAM GEORGE GIBBONS ( DOB: Feb-1955 From: Apr-2007 To: Aug-2010 )
Resigned Director: AMANDA JANE JACKSON ( DOB: Jan-1968 From: Oct-2012 To: Apr-2015 )
Resigned Director: ANDREW JOHN MANGION ( DOB: Feb-1956 From: Jan-2015 To: Nov-2016 )
Resigned Director: WILLIAM CHARLES NEAL ( DOB: Feb-1986 From: Nov-2017 To: Sep-2019 )
Resigned Director: DOLAR POPAT ( DOB: Jun-1953 From: May-2006 To: Mar-2011 )
Resigned Director: JACQUELINE ANNE SMITH ( DOB: Oct-1957 From: May-2014 To: Nov-2014 )
Resigned Secretary: A.C. SECRETARIES LIMITED ( From: Apr-2006 To: May-2006 )
Resigned Secretary: JOHN PETER BAXTER ( DOB: Apr-1960 From: May-2006 To: Jun-2011 )
Persons of Significant Control:
Tlc Group Limited, 36 Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-04 | 2019-04 | 2020-04 | 2021-04 | Chart |
|---|---|---|---|---|---|
| Current assets | 7,977,948 | 7,717,192 | 6,426,538 | 6,473,610 | 7977948.0,7717192.0,6426538.0,6473610.0 |
| Current assets / Debtors | 7,628,318 | 4,785,228 | 6,411,052 | 5,351,015 | 7628318.0,4785228.0,6411052.0,5351015.0 |
| Current assets / Cash at bank and on hand | 349,630 | 2,931,964 | 15,486 | 1,122,595 | 349630.0,2931964.0,15486.0,1122595.0 |
| Net current assets (liabilities) | -111,822 | -96,159 | -431,979 | -452,298 | -111822.0,-96159.0,-431979.0,-452298.0 |
| Equity / share capital and reserves | -111,822 | -96,159 | -431,979 | -452,298 | -111822.0,-96159.0,-431979.0,-452298.0 |