UKBizDB.co.uk

PROMISE PROMO LIMITED

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

This company is commonly known as Promise Promo Limited. The company was founded 19 years ago and was given the registration number 05315018. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 10 Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PROMISE PROMO LIMITED
Company Number:05315018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:10 Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
135a, Abbots Road, Abbots Langley, United Kingdom, WD5 0BJ

Secretary16 December 2004Active
135a, Abbots Road, Abbots Langley, England, WD5 0BJ

Director01 October 2013Active
135a, Abbots Road, Abbots Langley, WD5 0BJ

Director16 December 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary16 December 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director16 December 2004Active

People with Significant Control

Mrs Lucy Brimmell
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:10, Amberside House, Hemel Hempstead, HP2 4TP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Scott Brimmell
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:10, Amberside House, Hemel Hempstead, HP2 4TP
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-01-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2016-12-28Accounts

Accounts with accounts type total exemption small.

Download
2016-12-28Confirmation statement

Confirmation statement with updates.

Download
2015-12-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-16Accounts

Accounts with accounts type total exemption small.

Download
2014-12-30Accounts

Accounts with accounts type total exemption small.

Download
2014-12-22Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-19Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-19Officers

Appoint person director company with name.

Download
2013-12-19Officers

Change person secretary company with change date.

Download
2013-12-03Accounts

Accounts with accounts type total exemption small.

Download
2012-12-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.