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INDEX PROMOTIONS LIMITED

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

This company is commonly known as Index Promotions Limited. The company was founded 20 years ago and was given the registration number 04818273. The firm's registered office is in RICKMANSWORTH. You can find them at Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INDEX PROMOTIONS LIMITED
Company Number:04818273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2003
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, United Kingdom, WD3 1DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG

Director02 July 2003Active
90 Fetter Lane, London, EC4A 1JP

Corporate Secretary02 July 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 July 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 July 2003Active

People with Significant Control

Mr Charles Gaffney
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:American
Country of residence:United Kingdom
Address:C/O Dickinsons,, Brandon House, Chesham, United Kingdom, HP5 1EG
Nature of control:
  • Right to appoint and remove directors
  • 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
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-08Dissolution

Dissolution application strike off company.

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2023-04-03Officers

Change person director company with change date.

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2023-04-03Address

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

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2022-01-28Accounts

Change account reference date company previous shortened.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2021-04-19Accounts

Change account reference date company previous shortened.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-05-05Accounts

Accounts with accounts type total exemption full.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type total exemption full.

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2016-11-29Address

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

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-07-14Officers

Change person director company with change date.

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2016-05-08Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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