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PROMAGEM STAYS LTD

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

This company is commonly known as Promagem Stays Ltd. The company was founded 3 years ago and was given the registration number 12869084. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:PROMAGEM STAYS LTD
Company Number:12869084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54-55, High Street, Newport, Wales, NP20 1GA

Director09 September 2020Active
54-55, High Street, Newport, Wales, NP20 1GA

Director09 September 2020Active

People with Significant Control

Mr Max Wilhelminus Albertinus Kastanje
Notified on:09 September 2020
Status:Active
Date of birth:August 1997
Nationality:Dutch
Country of residence:Wales
Address:54-55, High Street, Newport, Wales, NP20 1GA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Dominique Jonna De Jong
Notified on:09 September 2020
Status:Active
Date of birth:November 1996
Nationality:Dutch
Country of residence:Wales
Address:54-55, High Street, Newport, Wales, NP20 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Gazette

Gazette dissolved compulsory.

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2023-07-18Gazette

Gazette notice compulsory.

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2023-02-13Persons with significant control

Change to a person with significant control.

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2023-02-13Persons with significant control

Change to a person with significant control.

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2023-02-13Officers

Change person director company with change date.

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2023-02-13Officers

Change person director company with change date.

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2023-02-13Address

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

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2023-01-04Gazette

Gazette filings brought up to date.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-09-26Officers

Change person director company with change date.

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2022-09-26Officers

Change person director company with change date.

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2022-09-26Persons with significant control

Change to a person with significant control.

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2022-09-26Persons with significant control

Change to a person with significant control.

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2022-08-29Officers

Change person director company with change date.

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2022-08-29Officers

Change person director company with change date.

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2022-08-29Persons with significant control

Change to a person with significant control.

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2022-08-29Persons with significant control

Change to a person with significant control.

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2022-03-17Address

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

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-09-09Incorporation

Incorporation company.

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