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PROMO BRANDING PRODUCTS LTD

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

This company is commonly known as Promo Branding Products Ltd. The company was founded 13 years ago and was given the registration number 07421665. The firm's registered office is in LONDON. You can find them at Beacon House, 113 Kingsway, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:PROMO BRANDING PRODUCTS LTD
Company Number:07421665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Beacon House, 113 Kingsway, London, WC2B 6PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beacon House, 113 Kingsway, London, WC2B 6PP

Director06 February 2019Active
12, Blackwell Gardens, Edgware, England, HA8 8QA

Director28 October 2010Active

People with Significant Control

Mr Ellis Spero
Notified on:15 October 2018
Status:Active
Date of birth:October 1946
Nationality:British
Address:Beacon House, 113 Kingsway, London, WC2B 6PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Karen Suzanne Spero
Notified on:28 October 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:12, Blackwell Gardens, Edgware, England, HA8 8QA
Nature of control:
  • Ownership of shares 50 to 75 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Change account reference date company previous shortened.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Change account reference date company previous shortened.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Change account reference date company previous shortened.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-11-29Officers

Change person director company with change date.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-07-15Accounts

Change account reference date company previous extended.

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2019-02-18Persons with significant control

Notification of a person with significant control.

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2019-02-18Persons with significant control

Change to a person with significant control.

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2019-02-18Officers

Appoint person director company with name date.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

Download
2018-07-26Accounts

Change account reference date company previous shortened.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption small.

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2017-07-27Accounts

Change account reference date company previous shortened.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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