PROMOCUBE UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Promocube Uk Limited. The company was founded 5 years ago and was given the registration number 12168207. The firm's registered office is in GERRARDS CROSS. You can find them at Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
Company Information
Name | : | PROMOCUBE UK LIMITED |
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Company Number | : | 12168207 |
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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 | : | 21 August 2019 |
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End of financial year | : | 31 August 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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Office Address & Contact
Registered Address | : | Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, England, SL9 9QL |
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Country Origin | : | ENGLAND |
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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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Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, England, SL9 9QL | Director | 21 August 2019 | Active |
Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, England, SL9 9QL | Director | 21 August 2019 | Active |
People with Significant Control
Mr Timothy Michael Basnett |
Notified on | : | 21 August 2019 |
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Status | : | Active |
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Date of birth | : | August 1971 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Denmark House, 143 High Street, Gerrards Cross, England, SL9 9QL |
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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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Ms Polly Antony |
Notified on | : | 21 August 2019 |
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Status | : | Active |
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Date of birth | : | February 1983 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Denmark House, 143 High Street, Gerrards Cross, England, SL9 9QL |
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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 (0 months remaining)