PROMIXX LIMITED
Active - Accounts Filed
General Information
NAME
PROMIXX LIMITED
COMPANY NUMBER
07832790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
02/11/2011
(13years old)
WEBSITE
www.wheyforward.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/11/2011
14/11/2019
WHEY FORWARD HEALTH INDUSTRIES LTD.
CARDIFF
CF10 5DT
14 Trade Street
Cardiff
CF10 5DT
Unit D
Tramshed
Pendyris Street
Cardiff, South Glamorgan
CF11 6BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMIXX LIMITED | Active - Accounts Filed | View Report |
| PURISM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROMIXX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMIXX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMIXX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2011 - Present (13years) Born in Nov 1985 (age: 38) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
22/05/2018 - Present (6 years and 5 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 17 Past: 19 |
View Report |
|
23/01/2019 - Present (5 years and 9 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2018 - Present (6 years and 5 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMIXX LIMITED | Active - Accounts Filed | View Report |
| PURISM LIMITED | Company is dissolved | View Report |
| REGENATIVE LIMITED | Non-Trading | View Report |
| TRADE XPANSIONS LIMITED | Active - Accounts Filed | View Report |
| WHEY FORWARD HEALTH INDUSTRIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 31/12/2021 | Toni Sculthorpe (924669087) has left the board |
| 03/12/2021 | New Company Secretary Ruth Davies (929007945) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | Will Houghton-Jones (912626494) has left the board |
| 05/08/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 03/03/2020 | Change in Reg. Office |
| 27/11/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 28/01/2019 | New Board Member John Mark Cooper (914247848) Appointed |
| 27/05/2018 | New Accounts filed |
| 25/05/2018 | New Board Member Will Houghton-Jones (912626494) Appointed |
| 25/05/2018 | New Board Member David Manston (914686063) Appointed |
| 25/05/2018 | New Company Secretary Antonia Sculthorpe (924669087) Appointed |
| 25/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | Change in Reg. Office |
| 06/09/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 28/07/2015 | New Annual Return filed |
| 20/07/2015 | New Accounts filed |
| 14/01/2015 | Change in Reg. Office |
| 09/11/2014 | New Annual Return filed |
| 10/10/2014 | Change in Reg. Office |
| 16/06/2014 | Change in Reg. Office |
| 24/02/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 12/11/2013 | Change in Reg. Office |
| 23/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 29/11/2012 | New Annual Return filed |
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