This company is commonly known as Promo Concepts Ltd. The company was founded 9 years ago and was given the registration number 09185193. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | PROMO CONCEPTS LTD |
|---|---|---|
| Company Number | : | 09185193 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 2014 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX | Secretary | 21 August 2014 | Active |
| 5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX | Director | 21 August 2014 | Active |
| Mr Stephen Taylor | ||
| Notified on | : | 30 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-24 | Officers | Change person secretary company with change date. | Download |
| 2018-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-21 | Officers | Change person director company with change date. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-15 | Capital | Capital allotment shares. | Download |
| 2016-05-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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