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PARTYPROMO LTD.

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

This company is commonly known as Partypromo Ltd.. The company was founded 18 years ago and was given the registration number 05893350. The firm's registered office is in . You can find them at 483 Green Lanes, London, , . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PARTYPROMO LTD.
Company Number:05893350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 August 2006
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:483 Green Lanes, London, N13 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, WF1 5PF

Corporate Secretary02 October 2009Active
48, Meininger-Strasse, Zella-Mehlis, Germany, 98544

Director01 September 2012Active
483 Green Lanes, London, N13 4BS

Corporate Secretary23 August 2007Active
Suite 7 1st Floor New City, Chambers 36 Wood Street, Wakefield, WF1 2HB

Corporate Secretary01 August 2006Active
Suite C4 1st Floor, New City Chambers, 36 Wood Street, Wakefield, WF1 2HB

Director29 August 2006Active
Meininger Str. 48, Zella-Mehlis, Germany,

Director01 August 2006Active
7, Muehlgasse, Benshausen, Germany, 98554

Director25 August 2010Active
94, Kirchberger Strasse, Kitzbuehel, Austria, 6370

Director26 May 2010Active
94, Kirchberger Str. 94, Kitzbuehel, 6370

Director01 August 2009Active
57, Barer Str., Munich, Germany,

Director18 November 2008Active
57, Barer Str., Munich, Germany,

Director14 April 2008Active
483 Green Lanes, London, N13 4BS

Corporate Director18 April 2008Active
483 Green Lanes, London, N13 4BS

Corporate Director23 August 2007Active
36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, WF1 2HB

Corporate Director12 September 2006Active

People with Significant Control

Mr. Johannes Falk
Notified on:04 June 2016
Status:Active
Date of birth:June 1994
Nationality:German
Country of residence:Germany
Address:48, Meininger Str., Zella-Mehlis, Germany, 98544
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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