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PROMOTOS LIMITED

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

This company is commonly known as Promotos Limited. The company was founded 14 years ago and was given the registration number 07035450. The firm's registered office is in HENGOED. You can find them at C9 Dyffryn Park, Dyffryn Business Park, Ystrad Mynach, Hengoed, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:PROMOTOS LIMITED
Company Number:07035450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:C9 Dyffryn Park, Dyffryn Business Park, Ystrad Mynach, Hengoed, Wales, CF82 7TW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C9, Dyffryn Park, Dyffryn Business Park, Ystrad Mynach, Hengoed, Wales, CF82 7TW

Secretary30 September 2009Active
C9, Dyffryn Park, Dyffryn Business Park, Ystrad Mynach, Hengoed, Wales, CF82 7TW

Director30 September 2009Active
C9, Dyffryn Park, Dyffryn Business Park, Ystrad Mynach, Hengoed, Wales, CF82 7TW

Director30 September 2009Active

People with Significant Control

Mr Jason Jenkins
Notified on:10 October 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:Wales
Address:C9, Dyffryn Park, Hengoed, Wales, CF82 7TW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lucie Jenkins
Notified on:10 October 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:Wales
Address:C9, Dyffryn Park, Hengoed, Wales, CF82 7TW
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 (6 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
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-09-02Mortgage

Mortgage satisfy charge full.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-10-15Officers

Change person director company with change date.

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2018-10-15Officers

Change person director company with change date.

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2018-10-15Officers

Change person secretary company with change date.

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2018-10-15Persons with significant control

Change to a person with significant control.

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2018-10-15Persons with significant control

Change to a person with significant control.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-08-07Address

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

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-03-09Address

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

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