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Promolink Limited, EC3V 9DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROMOLINK LIMITED

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

This company is commonly known as Promolink Limited. The company was founded 20 years ago and was given the registration number 05032213. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROMOLINK LIMITED
Company Number:05032213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2004
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Corporate Secretary02 February 2004Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director12 February 2019Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Corporate Director02 February 2004Active
F.504, 17 Stratigou Gkiani Timagia, Limassol, Cyprus, 3101

Director01 May 2017Active
60, 28th October Street, Pyrgos, Limassol, Cyprus, 4529

Director21 September 2010Active
1st And 2nd Floor, Marinos Court, 81 Griva Digeni Avenue, Larnaca, Cyprus, 6043

Director31 January 2019Active

People with Significant Control

Mrs Irina Lisakova
Notified on:02 February 2018
Status:Active
Date of birth:October 1964
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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