PROMO1 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Promo1 Limited. The company was founded 4 years ago and was given the registration number 12230381. The firm's registered office is in DONCASTER. You can find them at 17 Wood Lane, Beckingham, Doncaster, . This company's SIC code is 63110 - Data processing, hosting and related activities.
Company Information
| Name | : | PROMO1 LIMITED |
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| Company Number | : | 12230381 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 September 2019 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 63110 - Data processing, hosting and related activities
- 63120 - Web portals
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Office Address & Contact
| Registered Address | : | 17 Wood Lane, Beckingham, Doncaster, United Kingdom, DN10 4NS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 74, Sirocco, Channel Way, Ocean Village, Southampton, England, SO14 3JF | Director | 27 September 2019 | Active |
| 11, Hill Road, Springthorpe, Gainsborough, England, DN21 5PY | Director | 27 September 2019 | Active |
| 24, Southbury Court, South Street, Romford, England, RM1 1SY | Director | 27 September 2019 | Active |
People with Significant Control
| Mr Philip John Green |
| Notified on | : | 27 September 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 11, Hill Road, Gainsborough, England, DN21 5PY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Timothy Michael Ross Fox |
| Notified on | : | 27 September 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 74, Sirocco, Channel Way, Southampton, England, SO14 3JF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Stephen Frederick Keen |
| Notified on | : | 27 September 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 176, South Street, Romford, United Kingdom, RM1 1BW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)