Promega Design and Construction Ltd

Active12289090 Private limited company
Incorporated
30 October 2019 (7 years)
Industry
Development of building projects (41100)
Other specialised construction activities n.e.c. (43999)
Management consultancy activities other than financial management (70229)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Justice George Omoghene Denedo
Burak Bektas
Accounts type
Micro entity
Region
Greater London
Address
5th Floor
22 Eastcheap
London
EC3M 1EU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2022
British
Born June 1973 (53)
Bektas, Burak
Director · Appointed 30 October 2019
Finnish
Born October 1969 (57)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 July 2022
Owns 25–50% of shares
British
Born June 1973 (53)
Burak Bektas
Individual · Notified 30 October 2019
Owns 50–75% of shares
Finnish
Born October 1969 (57)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£2,899

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 (£3,868) £11,991 £9,696 £5,603 £4,015 £2,899
Balance sheet detail
202520242023202220212020
Current Assets£7,205£9,346£19,582£1,254
Creditors (< 1 year)£1,602(£350)£7,591£5,122
Net Current Assets£5,603£9,696£11,991(£3,868)
Net Assets£2,899£4,015£5,603£9,696£11,991(£3,868)
Shareholder Funds£5,603£9,696£11,991(£3,868)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Compulsory strike-off action has been discontinued
30 October 2026Confirmation statement with no updates6 July 2026
31 July 2026Micro company accounts31 October 2025
9 September 2025Confirmation statement with no updates6 July 2025
31 July 2025Micro company accounts31 October 2024
Show all recent filings

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