Menna Overview
Here’s a quick overview of PROMATICA DIGITAL LTD 👀 — a Leeds, West Yorkshire based business that started in 2019.
PROMATICA DIGITAL LTD
- Company statusactive
- Company No12288791
- Age7 years 1 month Incorporated 29 October 2019
- Officers4
Address
Pinnacle, 15th To 18th Floors, 67 Albion Street, Leeds, West Yorkshire, LS1 5AA
PROMATICA DIGITAL LTD is an active company incorporated on 29 October 2019 and based in Leeds, West Yorkshire. 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)
62012 Business and domestic software development
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 19 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 07 May 2024
Confirmation Statement With Updates
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Capital Allotment Shares
2 Years Ago on 30 Jan 2024
Resolution
2 Years Ago on 30 Jan 2024
Capital Allotment Shares
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Aug 2023
Default Companies House Registered Office Address Applied
3 Years Ago on 01 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 26 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 12 Jul 2023
Capital Allotment Shares
3 Years Ago on 06 Jul 2023
Memorandum Articles
3 Years Ago on 05 Jul 2023
Resolution
3 Years Ago on 05 Jul 2023
Confirmation Statement
3 Years Ago on 27 Mar 2023
Resolution
3 Years Ago on 06 Mar 2023
Resolution
3 Years Ago on 06 Mar 2023
Memorandum Articles
3 Years Ago on 06 Mar 2023
Resolution
3 Years Ago on 06 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 06 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWNHILL, Graham Stuart | director | Dec 1982 | 15 Aug 2022 |
| DOWNIE, Jamie | director | Jul 1978 | 10 Jan 2023 |
| MILLER, Louis | director | Nov 1982 | 10 Jan 2023 |
| RAHMAN, Mahammed Hanif | director | Jul 1965 | 29 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mahammed Hanif Rahman | Jul 1965 | 29 Oct 2019 |
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DOWNHILL, Graham Stuart are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PROMATICA DIGITAL LTD 👀 — a Leeds, West Yorkshire based business that started in 2019.