Promapp Europe Limited

Company Name	Promapp Europe Limited
Directors	Eric Michael Emans and Amit Kasturilal Mathradas
Company Status	Active
Company Number	10214311
Category	Private Limited Company
Incorporation Date	3 June 2016(7 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Eric Michael Emans
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	18 April 2023(6 years, 10 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United States
Correspondence Address	Duo, Level 6 280 Bishopsgate London EC2M 4RB

Director Name	Mr Amit Kasturilal Mathradas
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	18 April 2023(6 years, 10 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United States
Correspondence Address	Duo, Level 6 280 Bishopsgate London EC2M 4RB

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Current
Appointed	10 April 2019(2 years, 10 months after company formation)
Appointment Duration	5 years
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Richard Holmes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 June 2016(same day as company formation)
Role	Coo, Company Director
Country of Residence	New Zealand
Correspondence Address	Suite 1 3rd Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Ivan Zlatko Seselj
Date of Birth	March 1971 (Born 53 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 June 2016(same day as company formation)
Role	Ceo, Company Director
Country of Residence	New Zealand
Correspondence Address	Suite 1 3rd Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Justin Richard John Avery
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 2018(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2020)
Role	Finance Management
Country of Residence	Australia
Correspondence Address	Suite 1 3rd Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Jeffrey Allan Christianson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2018(2 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 May 2023)
Role	Attorney
Country of Residence	United States
Correspondence Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL

Director Name	Mr Eric Brandon Johnson
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2018(2 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2023)
Role	CEO
Country of Residence	United States
Correspondence Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL

Location

Registered Address	Duo, Level 6 280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

15 June 2022	Delivered on: 21 June 2022 Persons entitled: Pnc Bank, National Association, as Collateral Agent Classification: A registered charge Outstanding
14 October 2020	Delivered on: 15 October 2020 Persons entitled: Tpg Speciality Lending Europe I Advisors, LTD. Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
20 September 2018	Delivered on: 1 October 2018 Persons entitled: Tpg Specialty Lending Europe I Advisors, LTD. Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
20 September 2018	Delivered on: 1 October 2018 Persons entitled: Tpg Specialty Lending Europe I Advisors, LTD. Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
20 September 2018	Delivered on: 1 October 2018 Persons entitled: Tpg Specialty Lending Europe I Advisors, LTD. Classification: A registered charge Particulars: Please see instrument for further details. Outstanding

Filing History

21 December 2023	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 21 December 2023 (1 page)
15 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (6 pages)
15 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (55 pages)
18 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
18 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
9 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
23 May 2023	Appointment of Mr Eric Michael Emans as a director on 18 April 2023 (2 pages)
23 May 2023	Termination of appointment of Eric Brandon Johnson as a director on 1 April 2023 (1 page)
23 May 2023	Termination of appointment of Jeffrey Allan Christianson as a director on 1 May 2023 (1 page)
23 May 2023	Appointment of Mr Amit Kasturilal Mathradas as a director on 18 April 2023 (2 pages)
24 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (55 pages)
24 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (2 pages)
24 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
24 March 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (7 pages)
28 September 2022	Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 28 September 2022 (1 page)
21 June 2022	Registration of charge 102143110005, created on 15 June 2022 (56 pages)
2 June 2022	Confirmation statement made on 2 June 2022 with updates (4 pages)
31 May 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (14 pages)
31 May 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (53 pages)
31 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
15 March 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
16 November 2021	Satisfaction of charge 102143110003 in full (1 page)
16 November 2021	Satisfaction of charge 102143110001 in full (1 page)
16 November 2021	Satisfaction of charge 102143110004 in full (1 page)
16 November 2021	Satisfaction of charge 102143110002 in full (1 page)
7 July 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
15 October 2020	Registration of charge 102143110004, created on 14 October 2020 (75 pages)
29 July 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
24 July 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
24 July 2020	Termination of appointment of Justin Richard John Avery as a director on 31 March 2020 (1 page)
30 January 2020	Total exemption full accounts made up to 31 March 2019 (12 pages)
8 November 2019	Notification of Nintex Uk Limited as a person with significant control on 1 January 2019 (2 pages)
8 November 2019	Withdrawal of a person with significant control statement on 8 November 2019 (2 pages)
5 November 2019	Appointment of Eric Brandon Johnson as a director on 31 December 2018 (2 pages)
5 November 2019	Termination of appointment of Ivan Zlatko Seselj as a director on 31 December 2018 (1 page)
5 November 2019	Appointment of Jeffrey Allan Christianson as a director on 31 December 2018 (2 pages)
5 November 2019	Confirmation statement made on 2 June 2019 with updates (4 pages)
5 November 2019	Appointment of Justin Richard John Avery as a director on 31 December 2018 (2 pages)
5 November 2019	Termination of appointment of Richard Holmes as a director on 31 December 2018 (1 page)
2 August 2019	Appointment of Vistra Cosec Limited as a secretary on 10 April 2019 (2 pages)
19 July 2019	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 19 July 2019 (1 page)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (12 pages)
1 October 2018	Registration of charge 102143110003, created on 20 September 2018 (60 pages)
1 October 2018	Registration of charge 102143110001, created on 20 September 2018 (16 pages)
1 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
1 October 2018	Registration of charge 102143110002, created on 20 September 2018 (15 pages)
15 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
2 February 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
20 March 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017 (1 page)
7 June 2016	Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
7 June 2016	Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
7 June 2016	Director's details changed for Ivan Zlatco Seselj on 3 June 2016 (2 pages)
7 June 2016	Director's details changed for Ivan Zlatco Seselj on 3 June 2016 (2 pages)
3 June 2016	Incorporation Statement of capital on 2016-06-03 GBP 1,000 (18 pages)
3 June 2016	Incorporation Statement of capital on 2016-06-03 GBP 1,000 (18 pages)

Promapp Europe Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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