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612 PROMOTIONS LIMITED

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

This company is commonly known as 612 Promotions Limited. The company was founded 19 years ago and was given the registration number 05269982. The firm's registered office is in HERNE BAY. You can find them at 149 - 151 Mortimer Street, , Herne Bay, Kent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:612 PROMOTIONS LIMITED
Company Number:05269982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:149 - 151 Mortimer Street, Herne Bay, Kent, CT6 5HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glenham, The Street, Bossingham, Canterbury, England, CT4 6DX

Secretary10 July 2017Active
Glenham, The Street, Bossingham, Canterbury, CT4 6DX

Director26 October 2004Active
93 Copers Cope Road, Beckenham, BR3 1NY

Secretary26 October 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary26 October 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director26 October 2004Active

People with Significant Control

Mr Robert William Trevor Key
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Glenham The Street, Bossingham, Canterbury, England, CT4 6DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-02-29Address

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

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-07-11Officers

Termination secretary company with name termination date.

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2017-07-10Officers

Appoint person secretary company with name date.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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