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PROMOS SOLUTIONS LTD

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

This company is commonly known as Promos Solutions Ltd. The company was founded 25 years ago and was given the registration number 03624923. The firm's registered office is in LONDON. You can find them at 8b Accommodation Road, Golders Green, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROMOS SOLUTIONS LTD
Company Number:03624923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8b Accommodation Road, Golders Green, London, NW11 8ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8b Accommodation Road, Golders Green, London, NW11 8ED

Secretary02 September 1998Active
8b Accommodation Road, Golders Green, London, NW11 8ED

Director03 August 2017Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary02 September 1998Active
8b Accommodation Road, Golders Green, London, NW11 8ED

Director02 September 1998Active

People with Significant Control

Mrs Sandra Myrna Tauber
Notified on:11 April 2017
Status:Active
Date of birth:March 1939
Nationality:British
Address:8b Accommodation Road, London, NW11 8ED
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Lionel Tauber
Notified on:06 April 2016
Status:Active
Date of birth:December 1931
Nationality:British
Address:8b Accommodation Road, London, NW11 8ED
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Accounts

Accounts with accounts type micro entity.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-05-08Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2020-05-11Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type micro entity.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-04-11Officers

Termination director company with name termination date.

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2017-08-03Officers

Appoint person director company with name date.

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2017-05-09Accounts

Accounts with accounts type micro entity.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-04-12Officers

Change person director company with change date.

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2016-04-12Officers

Change person secretary company with change date.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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