PROMODIRECT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Promodirect Limited. The company was founded 8 years ago and was given the registration number 10283197. The firm's registered office is in LONDON. You can find them at 6th Floor, Charles House, 108-110, Finchley Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | PROMODIRECT LIMITED |
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| Company Number | : | 10283197 |
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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 | : | 18 July 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 6th Floor, Charles House, 108-110, Finchley Road, London, United Kingdom, NW3 5JJ |
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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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| 4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 18 July 2016 | Active |
| 4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 07 September 2022 | Active |
| 6th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 18 November 2020 | Active |
People with Significant Control
| Mr Simon Lloyd Baskind |
| Notified on | : | 31 December 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ |
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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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| Kelly Baskind |
| Notified on | : | 18 July 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Devonshire House, 582, Honeypot Lane, Stanmore, United Kingdom, HA7 1JS |
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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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)