Menna Overview
Here’s a quick overview of PROMX UK LIMITED 👀 — a Reading based business that started in 2019.
PROMX UK LIMITED
- Company statusactive
- Company No12118352
- Age7 years Incorporated 23 July 2019
- Officers3
Address
Unit 3 Marcus Close, Tilehurst, Reading, RG30 4EB, United Kingdom
PROMX UK LIMITED is an active company incorporated on 23 July 2019 and based in Reading, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
8 Months Ago on 04 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 24 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Mar 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 03 Nov 2022
Certificate Change Of Name Company
3 Years Ago on 02 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 21 Aug 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 17 Jan 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFIN, Joseph James | director | Nov 1989 | 23 Jul 2019 |
| LINKE, Peter Walter | director | Sep 1967 | 31 Aug 2022 |
| WAGNER, Wolfgang | director | Mar 1981 | 31 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Joseph James Griffin | Nov 1989 | 03 Jul 2025 |
| Promx Ag | 31 Aug 2022 | |
| Jadebet Limited | 01 Aug 2019 | |
| Solo Managed Services (Uk) Limited | 23 Jul 2019 |
Related Companies
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GRIFFIN, Joseph James, STACK, Nicola Helen, THOMPSON, Petra Ann, TILLEY, Gerard Paul, WILSON, Trevor are mutual persons.
STACK, Nicola Helen, THOMPSON, Petra Ann, TILLEY, Gerard Paul, WILSON, Trevor are mutual persons.
TILLEY, Gerard Paul are mutual persons.
TILLEY, Gerard Paul are mutual persons.
TILLEY, Gerard Paul are mutual persons.
TILLEY, Gerard Paul, WILSON, Trevor are mutual persons.
TILLEY, Gerard Paul, WILSON, Trevor are mutual persons.
NSF UK HOLDINGS LIMITED
STACK, Nicola Helen are mutual persons.
DF WILLIAMS HOLDING LIMITED
TILLEY, Gerard Paul are mutual persons.
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Here’s a quick overview of PROMX UK LIMITED 👀 — a Reading based business that started in 2019.