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Companies House/Plymouth/Company profile

PROMAX DESIGN LIMITED

Active - Proposal to Strike off
10641715·incorporated 2017-02-27

PROMAX DESIGN LIMITED is an active UK private limited company, incorporated on 27 February 2017 at Companies House (number 10641715; OpenRegistry canonical ID GB-10641715-promax-design-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 12,341 active companies registered in Plymouth (postcode PL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-02-27
Registered Address
SUITE 3, 91 MAYFLOWER STREET, PLYMOUTH, PL1 1SB, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PROMAX DESIGN LIMITED

Filings

Check filing history of PROMAX DESIGN LIMITED

Accounts

Last filed accounts made up to 2020-08-31. Next accounts due 2022-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-02-26. Next confirmation statement due 2022-03-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PROMAX DESIGN LIMITED has 1 person with significant control on file:

  • Martina Aschmann born 1971 resident in England, British national. Notified 2017-02-27.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Vitezslav Bena born 1984 resident in Czech Republic, Czech national. Notified 2018-11-23. Ceased 2020-08-02.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in Plymouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10641715.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.