Menna Overview
Here’s a quick overview of PROMEGA DESIGN AND CONSTRUCTION LTD 👀 — a London based business that started in 2019.
PROMEGA DESIGN AND CONSTRUCTION LTD
- Company statusactive
- Company No12289090
- Age6 years 9 months Incorporated 30 October 2019
- Officers2
Address
5th Floor 22 Eastcheap, London, EC3M 1EU, England
PROMEGA DESIGN AND CONSTRUCTION LTD is an active company incorporated on 30 October 2019 and based in London, England. 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)
41100 Development of building projects, 43999 Other specialised construction activities n.e.c., 70229 Management consultancy activities other than financial management, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 27 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 27 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jul 2022
Capital Allotment Shares
4 Years Ago on 06 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 27 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 18 Nov 2019
Incorporation Company
6 Years Ago on 30 Oct 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEKTAS, Burak | director | Oct 1969 | 30 Oct 2019 |
| DENEDO, Justice George Omoghene | director | Jun 1973 | 06 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Justice George Omoghene Denedo | Jun 1973 | 06 Jul 2022 |
| Mr Burak Bektas | Oct 1969 | 30 Oct 2019 |
Related Companies
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DENEDO, Justice George Omoghene are mutual persons.
DENEDO, Justice George Omoghene are mutual persons.
DENEDO, Justice George Omoghene 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 PROMEGA DESIGN AND CONSTRUCTION LTD 👀 — a London based business that started in 2019.