Company number 09473692
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address C/O BRENT KING 24 GOSPORT BUSINESS CENTRE, AERODROME ROAD, GOSPORT, HAMPSHIRE, UNITED KINGDOM, PO13 0FQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Director's details changed for Mr Carl Geoffrey Pettit on 13 December 2016; Secretary's details changed for Mrs Sandra Mary Pettit on 13 December 2016. The most likely internet sites of PROMISCURA LTD are www.promiscura.co.uk, and www.promiscura.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Portsmouth & Southsea Rail Station is 3.6 miles; to Fratton Rail Station is 4.3 miles; to Cosham Rail Station is 4.4 miles; to Ryde Pier Head Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promiscura Ltd is a Private Limited Company.
The company registration number is 09473692. Promiscura Ltd has been working since 05 March 2015.
The present status of the company is Active. The registered address of Promiscura Ltd is C O Brent King 24 Gosport Business Centre Aerodrome Road Gosport Hampshire United Kingdom Po13 0fq. The company`s financial liabilities are £1.72k. It is £-1.14k against last year. And the total assets are £20.41k, which is £5.42k against last year. PETTIT, Sandra Mary is a Secretary of the company. PETTIT, Carl Geoffrey is a Director of the company. Director BLACK, Marion has been resigned. The company operates in "Other engineering activities".
promiscura Key Finiance
LIABILITIES
£1.72k
-40%
CASH
n/a
TOTAL ASSETS
£20.41k
+36%
All Financial Figures
Current Directors
Resigned Directors
Director
BLACK, Marion
Resigned: 05 March 2015
Appointed Date: 05 March 2015
76 years old
Persons With Significant Control
Mrs Sandra Mary Pettit
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Geoffrey Pettit
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PROMISCURA LTD Events
13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
15 Dec 2016
Director's details changed for Mr Carl Geoffrey Pettit on 13 December 2016
15 Dec 2016
Secretary's details changed for Mrs Sandra Mary Pettit on 13 December 2016
14 Dec 2016
Registered office address changed from C/O Brent King 24 Gosport Business Centre Aerodrome Road Gosport Hampshire PO13 0FQ United Kingdom to C/O Brent King 24 Gosport Business Centre Aerodrome Road Gosport Hampshire PO13 0FQ on 14 December 2016
14 Dec 2016
Registered office address changed from Tml House 1a the Anchorage Gosport Hampshire PO12 1LY United Kingdom to C/O Brent King 24 Gosport Business Centre Aerodrome Road Gosport Hampshire PO13 0FQ on 14 December 2016
...
... and 2 more events
09 Mar 2015
Appointment of Mrs Sandra Mary Pettit as a secretary on 5 March 2015
06 Mar 2015
Statement of capital following an allotment of shares on 5 March 2015
06 Mar 2015
Appointment of Mr Carl Geoffrey Pettit as a director on 5 March 2015
05 Mar 2015
Termination of appointment of Marion Black as a director on 5 March 2015
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05