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159 PROMOTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 159 Promotions Limited. The company was founded 8 years ago and was given the registration number 09973571. The firm's registered office is in MIDDLESEX. You can find them at 262 High Road, Harrow, Middlesex, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:159 PROMOTIONS LIMITED
Company Number:09973571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2016
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:262 High Road, Harrow, Middlesex, United Kingdom, HA3 7BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Affordable Foods Ltd, 57-78 High Street, Southall, United Kingdom, UB1 3DB

Director07 February 2018Active
262, High Road, Harrow, Middlesex, United Kingdom, HA3 7BB

Director27 January 2016Active

People with Significant Control

Mr David Charles
Notified on:26 January 2021
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:11, Parnell Gardens, Weybridge, England, KT13 0RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robbie Mcnulty
Notified on:06 April 2016
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:United Kingdom
Address:262, High Road, Middlesex, United Kingdom, HA3 7BB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with updates.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-10-14Gazette

Gazette filings brought up to date.

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2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-10-13Officers

Change person director company with change date.

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2023-10-13Persons with significant control

Change to a person with significant control.

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2023-10-13Address

Change registered office address company with date old address new address.

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2023-10-09Change of name

Certificate change of name company.

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2023-10-09Address

Change registered office address company with date old address new address.

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2023-10-09Persons with significant control

Notification of a person with significant control.

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2023-10-09Persons with significant control

Cessation of a person with significant control.

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2021-03-04Dissolution

Dissolved compulsory strike off suspended.

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2021-02-02Gazette

Gazette notice compulsory.

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2020-05-28Gazette

Gazette filings brought up to date.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-10-31Accounts

Change account reference date company previous shortened.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2019-03-09Gazette

Gazette filings brought up to date.

Download
2019-03-06Confirmation statement

Confirmation statement with updates.

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2019-01-08Gazette

Gazette notice compulsory.

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2018-02-07Officers

Appoint person director company with name date.

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2018-02-07Officers

Termination director company with name termination date.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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