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NAUGHTY HORSE PROMOTIONS LIMITED

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

This company is commonly known as Naughty Horse Promotions Limited. The company was founded 12 years ago and was given the registration number 07894376. The firm's registered office is in BIRMINGHAM. You can find them at 412 Greenhouse Custard Factory, Gibb Street, Birmingham, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:NAUGHTY HORSE PROMOTIONS LIMITED
Company Number:07894376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:412 Greenhouse Custard Factory, Gibb Street, Birmingham, England, B9 4DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
412 Greenhouse, Custard Factory, Gibb Street, Birmingham, England, B9 4DJ

Director01 August 2019Active
412 Greenhouse, Custard Factory, Gibb Street, Birmingham, England, B9 4DJ

Director30 December 2011Active
90, Burntwood Road, Hammerwich, Burntwood, United Kingdom, WS70JW

Director30 December 2011Active

People with Significant Control

Mrs Abigail Victoria Kinnear
Notified on:01 January 2021
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:England
Address:412 Greenhouse, Custard Factory, Birmingham, England, B9 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hugh Laurence Kinnear
Notified on:01 January 2021
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:412 Greenhouse, Custard Factory, Birmingham, England, B9 4DJ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-12-30Address

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

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2021-09-18Accounts

Accounts with accounts type total exemption full.

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2021-02-26Persons with significant control

Notification of a person with significant control.

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2021-02-26Persons with significant control

Notification of a person with significant control.

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2021-02-26Persons with significant control

Withdrawal of a person with significant control statement.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-12-14Address

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

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2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-08-13Officers

Change person director company with change date.

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2019-08-13Address

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

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2019-08-13Officers

Appoint person director company with name date.

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2019-07-30Address

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

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-12-12Gazette

Gazette filings brought up to date.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-12-04Address

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

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2018-06-29Confirmation statement

Confirmation statement with updates.

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