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Company Information for

PROMINIC UK LIMITED

82 BERKELEY STREET, GLASGOW, G3 7DS,
Company Registration Number
SC448796
Private Limited Company
Active

Company Overview

About Prominic Uk Ltd
PROMINIC UK LIMITED was founded on 2013-04-29 and has its registered office in Glasgow. The organisation's status is listed as "Active". Prominic Uk Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROMINIC UK LIMITED
 
Legal Registered Office
82 BERKELEY STREET
GLASGOW
G3 7DS
Other companies in G3
 
Previous Names
PROMINIC LIMITED UK LIMITED21/05/2013
Filing Information
Company Number SC448796
Company ID Number SC448796
Date formed 2013-04-29
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB160820041  
Last Datalog update: 2023-10-07 21:03:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROMINIC UK LIMITED
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Company Officers of PROMINIC UK LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN MICHAEL HILL
Director 2013-04-29
JON EVERETT SCHULTZ
Director 2013-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HOUSTON
Director 2013-07-31 2015-04-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-02CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-03-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-04-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-05-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-01-08AAMDAmended account full exemption
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/17 FROM C/O the Houston Partnership 3 Somerset Place Glasgow G3 7JT
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-26AR0129/04/16 ANNUAL RETURN FULL LIST
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOUSTON
2016-05-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21AA01Current accounting period shortened from 30/04/16 TO 31/12/15
2015-08-07AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-08AR0129/04/15 ANNUAL RETURN FULL LIST
2014-09-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-15AR0129/04/14 ANNUAL RETURN FULL LIST
2013-07-31AP01DIRECTOR APPOINTED MR DAVID HOUSTON
2013-05-21RES15CHANGE OF NAME 21/05/2013
2013-05-21CERTNMCompany name changed prominic LIMITED uk LIMITED\certificate issued on 21/05/13
2013-04-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to PROMINIC UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROMINIC UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROMINIC UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROMINIC UK LIMITED

Intangible Assets
Patents
We have not found any records of PROMINIC UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROMINIC UK LIMITED
Trademarks
We have not found any records of PROMINIC UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMINIC UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PROMINIC UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROMINIC UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROMINIC UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROMINIC UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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