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Summary

Contact details

Officers7

Finance2

Events1

Documents62

Additional data

Related companies5

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Last updated: Jul 01, 2024

PROMULTIS LTD

Active

is not in process of liquidation on Jul 1, 2024

Private limited company

United Kingdom 10 Nov 2003 (21 years ago)

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Summary

NamePROMULTIS LTD
Historical names
  • PLANET AV LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04957866
Incorporation Date10 Nov 2003 (21 years ago) / 675 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LEE-ON-THE-SOLENT, C2 DAEDALUS DRIVE, PO13 9FX

Officers

individual

IndividualUnited Kingdom

Mr Christopher Phillip Poulson

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Michael Anthony Pond

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Pond, Michael Anthony

Director


Appointed on06 Sep 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Shore, John

Director


Appointed on06 Sep 2004

Resigned on25 Feb 2005

individual

IndividualUnited Kingdom

Poulson, Christopher Philip

Secretary


Appointed on15 Jan 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Woodcock, Cathrine

Secretary


Appointed on10 Nov 2003

Resigned on12 Jan 2004

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Financial reports

YearTotal equityOther
2022363,456 GBP
(~$447,856)
View full report
2021213,697 GBP
(~$293,893)
View full report

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Events

Old value

29 Jul 2013

Name changePLANET AV LIMITED

Documents

DateNameTypeDocument
21 Oct 2022Confirmation statement with no updatesCS01View
28 Jan 2022Accounts with accounts type total exemption fullAAView
27 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Oct 2024
    due by 30 Oct 2024
  • Last statement dated16 Oct 2023
Returns
  • Next returns datedue by 08 Dec 2016
  • Last returns dated10 Nov 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is PROMULTIS LTD's headquarters?

PROMULTIS LTD's headquarters is located at ENGLAND, LEE-ON-THE-SOLENT, C2 DAEDALUS DRIVE, PO13 9FX

What is PROMULTIS LTD's industry?

PROMULTIS LTD is in the industry of Wholesale of computers, computer peripheral equipment and software

What year was PROMULTIS LTD started?

PROMULTIS LTD was started in 2003

Sources: Companies House