PROMO PERFORMANCE MARKETING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Promo Performance Marketing Ltd. The company was founded 5 years ago and was given the registration number 12019423. The firm's registered office is in LONDON. You can find them at 65 London Wall, , London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | PROMO PERFORMANCE MARKETING LTD |
|---|
| Company Number | : | 12019423 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 28 May 2019 |
|---|
| End of financial year | : | 31 May 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
- 73120 - Media representation services
|
|---|
Office Address & Contact
| Registered Address | : | 65 London Wall, London, United Kingdom, EC2M 5TU |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 65, London Wall, London, England, EC2M 5TU | Director | 27 May 2021 | Active |
| 65, London Wall, London, England, EC2M 5TU | Director | 28 May 2019 | Active |
People with Significant Control
| Mr Mykyta Butrymenko |
| Notified on | : | 27 May 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1998 |
|---|
| Nationality | : | Ukrainian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 65, London Wall, London, England, EC2M 5TU |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Anton Fedotkin |
| Notified on | : | 28 May 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1986 |
|---|
| Nationality | : | Ukrainian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 65, London Wall, London, England, EC2M 5TU |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)