This company is commonly known as Promemoria U.k. Ltd. The company was founded 14 years ago and was given the registration number 07097527. The firm's registered office is in LONDON. You can find them at 99 Pimlico Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PROMEMORIA U.K. LTD |
|---|---|---|
| Company Number | : | 07097527 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 99 Pimlico Road, London, SW1W 8PH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37-38 Long Acre, London, United Kingdom, WC2E 9JT | Corporate Secretary | 08 December 2009 | Active |
| 99, Pimlico Road, London, SW1W 8PH | Director | 31 December 2020 | Active |
| 99, Pimlico Road, London, SW1W 8PH | Director | 11 May 2020 | Active |
| 99, Pimlico Road, London, United Kingdom, SW1W 8PH | Director | 08 December 2009 | Active |
| 99, Pimlico Road, London, SW1W 8PH | Director | 11 May 2020 | Active |
| 99, Pimlico Road, London, SW1W 8PH | Director | 13 August 2020 | Active |
| 99, Pimlico Road, London, SW1W 8PH | Director | 03 November 2010 | Active |
| Stephen Cheng | ||
| Notified on | : | 27 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | British |
| Address | : | 99, Pimlico Road, London, SW1W 8PH |
| Nature of control | : |
|
| Romeo Sozzi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1948 |
| Nationality | : | Italian |
| Address | : | 99, Pimlico Road, London, SW1W 8PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
| 2020-12-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-16 | Officers | Termination director company with name termination date. | Download |
| 2020-06-03 | Officers | Appoint person director company with name date. | Download |
| 2020-05-29 | Officers | Appoint person director company with name date. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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