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FORSALEPROMO LIMITED

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

This company is commonly known as Forsalepromo Limited. The company was founded 6 years ago and was given the registration number 10942501. The firm's registered office is in EDGWARE. You can find them at 158 De Havilland Road, , Edgware, Uk. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:FORSALEPROMO LIMITED
Company Number:10942501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2017
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47910 - Retail sale via mail order houses or via Internet
  • 49410 - Freight transport by road
  • 56290 - Other food services

Office Address & Contact

Registered Address:158 De Havilland Road, Edgware, Uk, United Kingdom, HA8 5QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
158, De Havilland Road, Edgware, United Kingdom, HA8 5QB

Director01 September 2018Active
158, De Havilland Road, Edgware, United Kingdom, HA8 5QB

Director01 September 2017Active
158, De Havilland Road, Edgware, United Kingdom, HA8 5QB

Director01 September 2017Active

People with Significant Control

Mrs Ardiana Elena Varna
Notified on:01 September 2018
Status:Active
Date of birth:November 1982
Nationality:Romanian
Country of residence:United Kingdom
Address:158, De Havilland Road, Edgware, United Kingdom, HA8 5QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Adriana Elena Varna
Notified on:01 September 2018
Status:Active
Date of birth:November 1982
Nationality:Romanian
Country of residence:United Kingdom
Address:158, De Havilland Road, Edgware, United Kingdom, HA8 5QB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Adriana Elena Varna
Notified on:01 September 2017
Status:Active
Date of birth:November 1982
Nationality:Romanian
Country of residence:United Kingdom
Address:158, De Havilland Road, Edgware, United Kingdom, HA8 5QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Varna
Notified on:01 September 2017
Status:Active
Date of birth:December 1972
Nationality:Romanian
Country of residence:United Kingdom
Address:158, De Havilland Road, Edgware, United Kingdom, HA8 5QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Gazette

Gazette dissolved compulsory.

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2022-12-13Gazette

Gazette notice compulsory.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-09-27Persons with significant control

Notification of a person with significant control.

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2018-09-26Persons with significant control

Cessation of a person with significant control.

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2018-09-26Officers

Change person director company with change date.

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2018-09-15Confirmation statement

Confirmation statement with no updates.

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2018-09-15Persons with significant control

Notification of a person with significant control.

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2018-09-14Officers

Appoint person director company with name date.

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2018-09-14Officers

Termination director company with name termination date.

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2018-09-14Persons with significant control

Cessation of a person with significant control.

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2017-10-15Officers

Termination director company with name termination date.

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2017-10-15Persons with significant control

Cessation of a person with significant control.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-09-01Incorporation

Incorporation company.

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