PROMAX VENTURES LIMITED
136A VICARAGE ROAD, LONDON E10 5DX- Active
- Private Limited Company
- Company No. 12020276
- Last Updated: 01 Mar 2024
Company Profile
PROMAX VENTURES LIMITED was incorporated on Tuesday, May 28, 2019 as a Private Limited Company with registered address in LONDON. PROMAX VENTURES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 4 months and 6 days.
| Name | PROMAX VENTURES LIMITED |
|---|---|
| Company number | 12020276 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
136A VICARAGE ROAD LONDON E10 5DX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Imran Nawaz Nationality: British |
Dates: Monday, December 9, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Paul Parker Nationality: British |
Dates: Tuesday, May 28, 2019 - Monday, December 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (88 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROMAX VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROMAX VENTURES LIMITED | 28 May 2019 |
| PNP49 LIMITED | 08 Oct 2020 |