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- PROMAPP EUROPE LIMITED
PROMAPP EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
PROMAPP EUROPE LIMITED
COMPANY NUMBER
10214311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/06/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2M 4RB
280 Bishopsgate
LONDON
EC2M 4RB
Credit Risk Overview
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Purchase the company report or an
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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 |
---|---|---|
NINTEX UK LIMITED | Active - Accounts Filed | View Report |
PROMAPP EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 23/12/2023 | Event: New Accounts filed |
Date: 14/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROMAPP EUROPE 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 PROMAPP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMAPP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/2018 - Present (5 years and 11 months) Born in Dec 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
10/04/2019 - Present (5 years and 8 months) 10/04/2019 - Present (5 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2174 Past: 2353 |
View Report |
18/04/2023 - Present (1 years and 8 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
18/04/2023 - Present (1 years and 8 months) Born in Feb 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
03/06/2016 - 31/12/2018 (2 years and 6 months) Born in Mar 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NINTEX TOPCO LTD | N/A | N/A |
NINTEX MIDCO II LIMITED | Active - Accounts Filed | View Report |
NINTEX MIDCO LIMITED | Active - Accounts Filed | View Report |
NINTEX ACQUIRECO LIMITED | Active - Accounts Filed | View Report |
NINTEX GLOBAL LIMITED | Active - Accounts Filed | View Report |
NINTEX UK LIMITED | Active - Accounts Filed | View Report |
PROMAPP EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 23/12/2023 | Event: New Accounts filed |
Date: 14/06/2023 | Event: New Confirmation Statement filed |
Date: 25/05/2023 | Event: Eric Brandon Johnson (929246939) has left the board |
Date: 25/05/2023 | Event: Jeffrey Allan Christianson (926405210) has left the board |
Date: 25/05/2023 | Event: New Board Member Amit Kasturilal Mathradas (930925435) Appointed |
Date: 25/05/2023 | Event: New Board Member Eric Michael Emans (930925437) Appointed |
Date: 30/03/2023 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 03/06/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 01/04/2022 | Event: New Confirmation Statement filed |
Date: 25/02/2022 | Event: New Board Member Eric Brandon Johnson (929246939) Appointed |
Date: 02/08/2020 | Event: New Accounts filed |
Date: 29/07/2020 | Event: New Confirmation Statement filed |
Date: 28/07/2020 | Event: Justin Richard John Avery (926405211) has left the board |
Date: 02/02/2020 | Event: New Accounts filed |
Date: 18/11/2019 | Event: Eric Brandon Johnson (926406309) has left the board |
Date: 18/11/2019 | Event: New Board Member Eric Brandon Johnson (924599687) Appointed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 07/11/2019 | Event: New Board Member Jeffrey Allan Christianson (926405210) Appointed |
Date: 07/11/2019 | Event: Richard Holmes (920877087) has left the board |
Date: 07/11/2019 | Event: Ivan Zlatko Seselj (920877086) has left the board |
Date: 07/11/2019 | Event: New Board Member Eric Brandon Johnson (926406309) Appointed |
Date: 07/11/2019 | Event: New Board Member Justin Richard John Avery (926405211) Appointed |
Date: 13/08/2019 | Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
Date: 13/08/2019 | Event: VISTRA COSEC LIMITED (926112382) has left the board |
Date: 06/08/2019 | Event: New Company Secretary VISTRA COSEC LIMITED (926112382) Appointed |
Date: 23/07/2019 | Event: Change in Reg. Office |
Date: 11/01/2019 | Event: New Accounts filed |
Date: 20/06/2018 | Event: New Confirmation Statement filed |
Date: 07/02/2018 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 22/03/2017 | Event: Change in Reg. Office |
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