PROMERALD LTD — 10802031, East Grinstead , Great Britain. Free business summary

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Sanctions

Actual on 01.03.2021

Company name	PROMERALD LTD copy copied
Company number	10802031 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 05 June 2017 copy copied
Accounts	Overdue Next accounts made up to 30.06.2021 due by 31.03.2022 Last accounts made up to 30.06.2020
Confirmation statement	Actual Next statement date Friday, 04 June 2021 due by Friday, 18 June 2021 Last statement dated Thursday, 04 June 2020
Annual returns	Overdue Next annual return date due by Tuesday, 03 July 2018
Nature of business (SIC)	62012 - Business and domestic software development 71129 - Other engineering activities 74100 - specialised design activities 85590 - Other education n.e.c. copy copied
Registered office address	FLAT 2, THE OLD YARD, 124 QUEENS ROAD, ENGLAND, EAST GRINSTEAD, RH19 1BD copy copied

Officers

(as of 17.08.2022)

UJHELYI-MAKO, Vanda Eva

Status:	Active
Appointed on:	Monday, 05 June 2017
Correspondence address:	67a Queens Road, East Grinstead, England, RH19 1BG
Nationality:	Hungarian
Date of birth:	February 1989
Role:	Director
Occupation:	Director
Country of residence:	England

UJHELYI, Peter Geza

Status:	Active
Appointed on:	Monday, 05 June 2017
Correspondence address:	67a Queens Road, East Grinstead, England, RH19 1BG
Nationality:	Hungarian
Date of birth:	December 1987
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Peter Geza Ujhelyi

Status:	Active
Notified on:	Monday, 05 June 2017
Correspondence address:	67a Queens Road, East Grinstead, England, RH19 1BG
Nationality:	Hungarian
Date of birth:	December 1987
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Peter Geza Ujhelyi

Status:	Active
Notified on:	Monday, 05 June 2017
Correspondence address:	67a East Grinstead, England
Nationality:	Hungarian
Date of birth:	December 1987
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Peter Geza Ujhelyi

Status:	Active
Notified on:	Monday, 05 June 2017
Correspondence address:	67a East Grinstead, England
Nationality:	Hungarian
Date of birth:	December 1987
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Vanda Eva Ujhelyi-Mako

Status:	Active
Notified on:	Monday, 05 June 2017
Correspondence address:	67a Queens Road, East Grinstead, England, RH19 1BG
Nationality:	Hungarian
Date of birth:	February 1989
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Vanda Eva Ujhelyi-Mako

Status:	Active
Notified on:	Monday, 05 June 2017
Correspondence address:	67a East Grinstead, England
Nationality:	Hungarian
Date of birth:	February 1989
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

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