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PROMIXX LIMITED - 14 Trade Street, Cardiff, CF10 5DT, Wales, United Kingdom
Company Information
- Company registration number
- 07832790
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Trade Street
- Cardiff
- CF10 5DT
- Wales 14 Trade Street, Cardiff, CF10 5DT, Wales UK
Management
- Managing Directors
- COOPER, John Mark
- FAULKNER-EDWARDS, Joseph
- MANSTON, David
- Company secretaries
- DAVIES, Ruth
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-02
- Age Of Company 2011-11-02 12 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Mr Joe Faulkner-Edwards
- Mr Joe Faulkner-Edwards
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WHEY FORWARD HEALTH INDUSTRIES LTD.
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2023-04-04
- Last Date: 2022-03-21
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PROMIXX LIMITED Company Description
- PROMIXX LIMITED is a ltd registered in United Kingdom with the Company reg no 07832790. Its current trading status is "live". It was registered 2011-11-02. It was previously called WHEY FORWARD HEALTH INDUSTRIES LTD.. It has declared SIC or NACE codes as "47910". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-11-30. The latest annual return was filed up to 2012-11-02.It can be contacted at 14 Trade Street .
Get PROMIXX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Promixx Limited - 14 Trade Street, Cardiff, CF10 5DT, Wales, United Kingdom
- 2011-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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capital-allotment-shares (2022-04-19) - SH01
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confirmation-statement-with-updates (2022-04-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-02) - AA
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capital-allotment-shares (2022-09-26) - SH01
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capital-allotment-shares (2022-11-25) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-12) - CS01
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capital-allotment-shares (2021-03-29) - SH01
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capital-allotment-shares (2021-12-29) - SH01
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termination-director-company-with-name-termination-date (2021-01-15) - TM01
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termination-secretary-company-with-name-termination-date (2021-12-29) - TM02
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change-person-secretary-company-with-change-date (2021-08-27) - CH03
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accounts-with-accounts-type-total-exemption-full (2021-08-24) - AA
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appoint-person-secretary-company-with-name-date (2021-12-01) - AP03
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-24) - SH01
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confirmation-statement-with-updates (2020-03-23) - CS01
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change-to-a-person-with-significant-control (2020-03-23) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-10) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-28) - AD01
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change-to-a-person-with-significant-control (2020-08-24) - PSC04
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change-person-director-company-with-change-date (2020-08-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-07-31) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-22) - AA
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resolution (2019-11-14) - RESOLUTIONS
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change-of-name-notice (2019-11-06) - CONNOT
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capital-allotment-shares (2019-08-12) - SH01
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confirmation-statement-with-updates (2019-03-22) - CS01
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-21) - CS01
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capital-name-of-class-of-shares (2018-04-04) - SH08
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accounts-with-accounts-type-total-exemption-full (2018-05-23) - AA
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change-to-a-person-with-significant-control (2018-05-23) - PSC04
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
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appoint-person-secretary-company-with-name-date (2018-05-23) - AP03
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capital-allotment-shares (2018-06-29) - SH01
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change-account-reference-date-company-current-extended (2018-09-25) - AA01
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resolution (2018-09-30) - RESOLUTIONS
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resolution (2018-10-03) - RESOLUTIONS
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capital-allotment-shares (2018-10-09) - SH01
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change-person-director-company-with-change-date (2018-05-23) - CH01
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capital-allotment-shares (2018-03-21) - SH01
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capital-alter-shares-subdivision (2018-02-26) - SH02
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-08-31) - AA
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confirmation-statement-with-updates (2017-05-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-10) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-12) - AD01
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resolution (2015-07-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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capital-name-of-class-of-shares (2015-07-16) - SH08
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-02-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-08) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-04-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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capital-allotment-shares (2012-06-20) - SH01
keyboard_arrow_right 2011
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incorporation-company (2011-11-02) - NEWINC