Ltd Facts The UK company register, as filed

Register entry · No. 05786179

PROMEDE LIMITED

Active Private Limited Company Incorporated 19 Apr 2006

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Net liabilities of £485,156: it owed more than it owned.

    Accounts to 30 Apr 2025 · See it · What this means
  • Look
    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 19 Apr 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    36 RAILWAY APPROACH, STATION ROAD, HARROW, MIDDLESEX, HA3 5AA

    As filed with Companies House.
  2. Nature of business

    • 41100 Development of building projects
  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    SMALL
  4. Confirmation statement

    Next due
    23 Apr 2027
    Last made up to
    9 Apr 2026
  5. Charges

    Outstanding
    3
    All time
    8
  6. Names

    1. PROMEDE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £2,509 £-485,156 1
30 Apr 2024 not published not published £9,302 £-474,065 0
30 Apr 2023 not published not published £2,286 £-455,875 1
30 Apr 2022 * not published not published £3,203 £-452,189 —
30 Apr 2021 not published not published £1,122,595 £-452,298 0
30 Apr 2020 not published not published £15,486 £-431,979 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Paavan Popat Managing Director Director 20 Apr 2010 — February 1985 British · United Kingdom
Gagan Puri Finance Director Director 1 Jun 2011 — February 1978 British · England
Sandali Harvey Director Director 16 May 2025 — June 1984 British · England
Gagan Puri Secretary 1 Jul 2011 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tlc Group Limited company · 03719278 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PROMEDE LIMITED still trading?

The register shows PROMEDE LIMITED as active.

What does PROMEDE LIMITED do?

It files the industry code 41100 (Development of building projects).

When was PROMEDE LIMITED set up?

It was incorporated on 19 April 2006.

When are PROMEDE LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is PROMEDE LIMITED's next confirmation statement due?

By 23 April 2027.

Who runs PROMEDE LIMITED?

PROMEDE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 06038001 JSN DEVELOPMENTS LIMITED Active Private Limited Company Inc. 29 Dec 2006 41100 · Development of building projects
  2. 06037645 BULLSTON TRADING DEVELOPMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2006 41100 · Development of building projects
  3. SC313928 DM BUILDERS (FR) LTD. Active Private Limited Company Inc. 28 Dec 2006 41100 · Development of building projects
  4. 06037375 GEORGE WYATT DEVELOPMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2006 41100 · Development of building projects
  5. 06037612 HIGHTON DEVELOPMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2006 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House