PROMOGROUP DIGITAL LIMITED

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

This company is commonly known as Promogroup Digital Limited. The company was founded 16 years ago and was given the registration number 06704536. The firm's registered office is in ROECLIFFE. You can find them at Holmeside Barn, , Roecliffe, North Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	PROMOGROUP DIGITAL LIMITED
Company Number	:	06704536
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 September 2008
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	Holmeside Barn, Roecliffe, North Yorkshire, YO51 9LY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Holmside Barn, Roecliffe, Boroughbridge, YO51 9LY	Director	23 September 2008	Active
17a, Chartfield Avenue, London, England, SW15 6DX	Director	20 March 2009	Active
7, Spa Road, London, SE16 3QQ	Secretary	23 September 2008	Active
7, Spa Road, London, SE16 3QQ	Director	23 September 2008	Active
2 Corda Avenue, Northenden, Manchester, M22 4XY	Director	23 September 2008	Active

People with Significant Control

Mrs Polly Charlotte Glanville
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1972
Nationality	:	British
Address	:	Holmeside Barn, Roecliffe, YO51 9LY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mark Robert Dawson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1969
Nationality	:	British
Address	:	Holmeside Barn, Roecliffe, YO51 9LY
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)