PROMOSRL LTD
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP HA4 7AE- Active
- Private Limited Company
- Company No. 12508161
- Last Updated: 01 Mar 2024
Company Profile
PROMOSRL LTD was incorporated on Tuesday, March 10, 2020 as a Private Limited Company with registered address in RUISLIP. PROMOSRL LTD has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 4 years 6 months and 13 days.
| Name | PROMOSRL LTD |
|---|---|
| Company number | 12508161 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP HA4 7AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Antonio Censabella Nationality: Italian |
Dates: Tuesday, September 6, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Cosimo Alessandro D'Ascanio Nationality: Italian |
Dates: Monday, December 27, 2021 - Tuesday, September 6, 2022
ownership of shares 75 to 100 percent
|
| Biospremi S.R.L.S. Viale Ruggero Di Lauria, 29 |
Dates: Tuesday, March 10, 2020 - Thursday, December 31, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mediterraneo-Capital Ltd 34 90129 |
Dates: Tuesday, March 10, 2020 - Monday, December 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROMOSRL LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROMOSRL LTD | 10 Mar 2020 |
| BIOSPREMI INTERNATIONAL LTD | 14 Dec 2020 |
| MEDITERRANEO HEDGE LTD | 29 Dec 2021 |
| PROMOSRL LTD | 08 Sep 2022 |
| MEDITERRANEO HEDGE LTD | 28 Sep 2022 |