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PROMOLOGIC LIMITED

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

This company is commonly known as Promologic Limited. The company was founded 15 years ago and was given the registration number 06755274. The firm's registered office is in LONDON. You can find them at 22 Weir Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROMOLOGIC LIMITED
Company Number:06755274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:22 Weir Road, London, SW19 8UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bradshaw Close, Chadwick Av, Wimbledon, England, SW19 8NB

Secretary20 June 2011Active
Nathaniel House, 22 Weir Road, Wimbledon, London, SW19 8UG

Director02 April 2010Active
39, Edna Road, London, Uk, SW20 8BS

Secretary21 November 2008Active
39, Edna Road, London, Uk, SW20 8BS

Director21 November 2008Active
7, Barleymow View, Repton Park, Ashford, Uk, TN23 3FB

Director21 November 2008Active

People with Significant Control

Mr Garry Leigh Morgan
Notified on:25 July 2017
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:22, Weir Road, London, United Kingdom, SW19 8UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-11-08Address

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

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-03-10Address

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

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2021-12-06Accounts

Accounts amended with accounts type micro entity.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2020-07-25Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2018-07-29Confirmation statement

Confirmation statement with updates.

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2017-08-25Accounts

Accounts with accounts type micro entity.

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2017-07-27Officers

Change person director company with change date.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-07-25Persons with significant control

Withdrawal of a person with significant control statement.

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2016-08-30Accounts

Accounts with accounts type micro entity.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type total exemption small.

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