| Company Name | Produktema Limited |
|---|---|
| Director | JosÉ Paulo Filipe Monteiro |
| Company Status | Active |
| Company Number | 08278419 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2012(11 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr JosÉ Paulo Filipe Monteiro |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 02 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, 17 Short's Gardens London WC2H 9AT |
| Director Name | Mr Gleb Edward Samsonov |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2014(1 year, 7 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 18 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Lawrence Rd London Lawrence Road London N15 4EJ |
Location
| Registered Address | 2nd Floor, 17 Short's Gardens London WC2H 9AT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 19 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
|---|---|
| 20 January 2023 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 26 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 21 January 2022 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 29 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 1 March 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 31 August 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 6 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 23 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 11 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 27 August 2018 | Registered office address changed from 2nd Floor 36 Great Russell Street London WC1B 3QB to 2nd Floor, 17 Short's Gardens London WC2H 9AT on 27 August 2018 (1 page) |
| 27 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 8 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 11 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 11 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 8 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 8 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 27 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 25 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 25 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 31 May 2015 | Previous accounting period shortened from 31 March 2015 to 30 November 2014 (1 page) |
| 31 May 2015 | Previous accounting period shortened from 31 March 2015 to 30 November 2014 (1 page) |
| 6 February 2015 | Termination of appointment of Gleb Edward Samsonov as a director on 18 December 2014 (1 page) |
| 6 February 2015 | Termination of appointment of Gleb Edward Samsonov as a director on 18 December 2014 (1 page) |
| 6 February 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 30 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 July 2014 | Appointment of Mr. Gleb Edward Samsonov as a director on 22 June 2014 (2 pages) |
| 22 July 2014 | Appointment of Mr. Gleb Edward Samsonov as a director on 22 June 2014 (2 pages) |
| 19 December 2013 | Director's details changed for Mr. José Paulo Filipe Monteiro on 11 March 2013 (2 pages) |
| 19 December 2013 | Director's details changed for Mr. José Paulo Filipe Monteiro on 11 March 2013 (2 pages) |
| 19 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 12 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders (3 pages) |
| 12 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders (3 pages) |
| 12 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders (3 pages) |
| 12 November 2013 | Director's details changed for Mr. José Paulo Filipe Monteiro on 15 March 2013 (2 pages) |
| 12 November 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 12 November 2013 | Director's details changed for Mr. José Paulo Filipe Monteiro on 15 March 2013 (2 pages) |
| 12 November 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 2 November 2012 | Incorporation
|
| 2 November 2012 | Incorporation
|