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IPROMO LTD

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

This company is commonly known as Ipromo Ltd. The company was founded 9 years ago and was given the registration number 09168720. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:IPROMO LTD
Company Number:09168720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary18 July 2022Active
No.274, Bacunminzu, Dongjia Village, Gonghua Town, Yuanjiang City, China, 413100

Director05 April 2016Active
34, Wardour Street, London, United Kingdom, W1D 6QS

Corporate Secretary11 August 2014Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Director11 August 2014Active

People with Significant Control

Yanjiao Zhong
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:Chinese
Country of residence:China
Address:No.274, Bacunminzu, Dongjia Village, Yuanjiang, China,
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 (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
2023-09-04Accounts

Accounts with accounts type dormant.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type dormant.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-07-18Officers

Appoint corporate secretary company with name date.

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2021-09-03Accounts

Accounts with accounts type dormant.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type dormant.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-09-02Accounts

Accounts with accounts type dormant.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type dormant.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-08-14Officers

Termination secretary company with name termination date.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type dormant.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Officers

Appoint person director company with name date.

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2016-04-06Officers

Termination director company with name termination date.

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2016-04-06Resolution

Resolution.

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2015-08-31Accounts

Accounts with accounts type dormant.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Incorporation

Incorporation company.

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