PROMOS GROUP LIMITED

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

This company is commonly known as Promos Group Limited. The company was founded 3 years ago and was given the registration number 12915347. The firm's registered office is in LONDON. You can find them at 69 Cephas Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	PROMOS GROUP LIMITED
Company Number	:	12915347
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 September 2020
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	69 Cephas Street, London, England, E1 4AU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Anchor Court, Great Yarmouth, England, NR31 0QJ	Director	30 September 2020	Active
55, Ellis Drive, Bradwell, England, NR31 9XP	Director	30 September 2020	Active

People with Significant Control

Mr Stephen Thomas Evans
Notified on	:	30 September 2020
Status	:	Active
Date of birth	:	March 1987
Nationality	:	British
Country of residence	:	England
Address	:	55, Ellis Drive, Bradwell, England, NR31 9XP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Daniel William Evans
Notified on	:	30 September 2020
Status	:	Active
Date of birth	:	November 1988
Nationality	:	British
Country of residence	:	England
Address	:	5, Anchor Court, Great Yarmouth, England, NR31 0QJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-03-14	Gazette	Gazette dissolved compulsory.	Download
2022-10-12	Persons with significant control	Cessation of a person with significant control.	Download
2022-10-04	Gazette	Gazette notice compulsory.	Download
2022-08-17	Officers	Termination director company with name termination date.	Download
2021-10-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-29	Address	Change registered office address company with date old address new address.	Download
2021-09-29	Address	Change registered office address company with date old address new address.	Download
2020-09-30	Incorporation	Incorporation company.	Download