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PROMO BUILD LTD

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

This company is commonly known as Promo Build Ltd. The company was founded 12 years ago and was given the registration number 07868751. The firm's registered office is in EPSOM. You can find them at 79 Beaconsfield Road, , Epsom, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:PROMO BUILD LTD
Company Number:07868751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:79 Beaconsfield Road, Epsom, England, KT18 6HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Beaconsfield Road, Epsom, England, KT18 6HY

Director02 December 2011Active

People with Significant Control

Ms Nela Nikolaeva Georgieva
Notified on:20 November 2021
Status:Active
Date of birth:May 1981
Nationality:Bulgarian
Country of residence:England
Address:79, Beaconsfield Road, Epsom, England, KT18 6HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Nela Nikolaeva Georgieva
Notified on:20 September 2018
Status:Active
Date of birth:May 1981
Nationality:Bulgarian
Country of residence:England
Address:79, Beaconsfield Road, Epsom, England, KT18 6HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Asen Antonov Damyanov
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:Bulgarian
Country of residence:England
Address:79, Beaconsfield Road, Epsom, England, KT18 6HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-02-11Confirmation statement

Confirmation statement with updates.

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2023-02-11Persons with significant control

Change to a person with significant control.

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2023-02-11Persons with significant control

Cessation of a person with significant control.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-06Confirmation statement

Confirmation statement with updates.

Download
2021-12-06Persons with significant control

Notification of a person with significant control.

Download
2021-12-06Persons with significant control

Change to a person with significant control.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-14Confirmation statement

Confirmation statement with updates.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-05-19Persons with significant control

Change to a person with significant control.

Download
2020-05-19Persons with significant control

Cessation of a person with significant control.

Download
2020-03-02Persons with significant control

Change to a person with significant control.

Download
2020-03-02Persons with significant control

Change to a person with significant control.

Download
2020-03-02Officers

Change person director company with change date.

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2020-03-02Address

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

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2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-29Accounts

Accounts with accounts type total exemption full.

Download
2018-12-16Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-09-21Persons with significant control

Notification of a person with significant control.

Download
2018-09-21Persons with significant control

Change to a person with significant control.

Download

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