This company is commonly known as Promo-contacts Limited. The company was founded 21 years ago and was given the registration number 04506617. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | PROMO-CONTACTS LIMITED |
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Company Number | : | 04506617 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 August 2002 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 02 February 2009 | Active |
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Director | 28 April 2005 | Active |
21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 08 August 2002 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 August 2002 | Active |
G/B No 7 Caperridge Drive, Peninsula Village, Discovery Bay Lantau Island, FOREIGN | Director | 08 August 2002 | Active |
G/B No 7 Caperidge Drive, Peninsula Village Discovery Bay, Lantau Island, Hong Kong, | Director | 08 August 2002 | Active |
1st Floor Atlantic House, 4-8 Circular Road, Douglas, IM1 1EE | Director | 08 August 2002 | Active |
Ms Emanuela Morena Maria Bulgarelli | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1954 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | First Floor, Templeback, Bristol, United Kingdom, BS1 6FL |
Nature of control | : |
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Date | Category | Description | |
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2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-07 | Address | Change registered office address company with date old address new address. | Download |
2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-05 | Officers | Change corporate secretary company with change date. | Download |
2018-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-18 | Persons with significant control | Change to a person with significant control. | Download |
2018-04-18 | Officers | Change person director company with change date. | Download |
2017-08-16 | Officers | Change corporate secretary company with change date. | Download |
2017-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-12 | Address | Change registered office address company with date old address new address. | Download |
2017-06-26 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2017-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-26 | Miscellaneous | Miscellaneous. | Download |
2016-08-09 | Officers | Change person director company with change date. | Download |
2016-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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