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PROMODO LTD

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

This company is commonly known as Promodo Ltd. The company was founded 23 years ago and was given the registration number 04101892. The firm's registered office is in DURHAM. You can find them at Kepier House, Belmont Business Park, Durham, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:PROMODO LTD
Company Number:04101892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:Kepier House, Belmont Business Park, Durham, England, DH1 1TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kepier House, Belmont Business Park, Durham, United Kingdom, DH1 1TW

Secretary18 September 2015Active
Kepier House, Belmont Business Park, Durham, United Kingdom, DH1 1TW

Director18 September 2015Active
Kepier House, Belmont Business Park, Durham, United Kingdom, DH1 1TW

Director31 October 2000Active
17, Westwood Lodge, Church Road Grafham, Huntingdon, England, PE28 0BB

Secretary31 October 2000Active
17, Westwood Lodge, Church Road Grafham, Huntingdon, England, PE28 0BB

Director31 October 2000Active

People with Significant Control

Mrs Deborah Jane Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Kepier House, Belmont Business Park, Durham, United Kingdom, DH1 1TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr David Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:Kepier House, Belmont Business Park, Durham, United Kingdom, DH1 1TW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type micro entity.

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2023-08-17Officers

Change person secretary company with change date.

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2023-08-17Officers

Change person director company with change date.

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2023-08-17Persons with significant control

Change to a person with significant control.

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2023-08-17Officers

Change person director company with change date.

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2023-08-17Persons with significant control

Change to a person with significant control.

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2023-08-17Address

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

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2023-01-07Officers

Change person director company with change date.

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2023-01-07Persons with significant control

Change to a person with significant control.

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2023-01-07Officers

Change person director company with change date.

Download
2023-01-07Officers

Change person secretary company with change date.

Download
2023-01-07Persons with significant control

Change to a person with significant control.

Download
2023-01-07Address

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

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-08-26Accounts

Accounts with accounts type micro entity.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Accounts

Accounts with accounts type micro entity.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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