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PROMO-PRO LTD

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

This company is commonly known as Promo-pro Ltd. The company was founded 4 years ago and was given the registration number 12284736. The firm's registered office is in CALDICOT. You can find them at C/o Blackrock Consultancy 33 Main Road, Portskewett, Caldicot, Monmouthshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PROMO-PRO LTD
Company Number:12284736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Blackrock Consultancy 33 Main Road, Portskewett, Caldicot, Monmouthshire, Wales, NP26 5SA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Blackrock Consultancy, 33 Main Road, Portskewett, Caldicot, Wales, NP26 5SA

Director28 October 2019Active
C/O Blackrock Consultancy, 33 Main Road, Portskewett, Caldicot, Wales, NP26 5SA

Director28 October 2019Active
C/O Blackrock Consultancy, 33 Main Road, Portskewett, Caldicot, Wales, NP26 5SA

Director01 January 2020Active

People with Significant Control

Mrs Victoria Louise Baker
Notified on:01 January 2020
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:Wales
Address:C/O Blackrock Consultancy, 33 Main Road, Caldicot, Wales, NP26 5SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emma Kate Bond
Notified on:28 October 2019
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:C/O Tki Bookkeeping & Accounts Ltd, 23 Gloucester Road, Coleford, England, GL16 8BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Hastings
Notified on:28 October 2019
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:C/O Tki Bookkeeping & Accounts Ltd, 23 Gloucester Road, Coleford, England, GL16 8BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Address

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

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2023-01-22Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-05-25Officers

Change person director company with change date.

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2022-05-25Persons with significant control

Change to a person with significant control.

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2022-01-22Confirmation statement

Confirmation statement with updates.

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2022-01-10Officers

Termination director company with name termination date.

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2022-01-10Persons with significant control

Cessation of a person with significant control.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2021-03-04Accounts

Change account reference date company previous extended.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2020-01-11Persons with significant control

Notification of a person with significant control.

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2020-01-11Capital

Capital allotment shares.

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2020-01-11Officers

Appoint person director company with name date.

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2019-10-28Incorporation

Incorporation company.

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