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VOUCHERY PROMOTIONAL SERVICES LTD

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

This company is commonly known as Vouchery Promotional Services Ltd. The company was founded 5 years ago and was given the registration number 11564313. The firm's registered office is in LONDON. You can find them at Vouchery Promotional Services Ltd 86-90 Paul Street, 3rd Floor, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VOUCHERY PROMOTIONAL SERVICES LTD
Company Number:11564313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 September 2018
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Vouchery Promotional Services Ltd 86-90 Paul Street, 3rd Floor, London, United Kingdom, EC2A 4NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vouchery Promotional Services Ltd, 86-90 Paul Street, 3rd Floor, London, United Kingdom, EC2A 4NE

Director11 September 2018Active
Vouchery Promotional Services Ltd, 86-90 Paul Street, 3rd Floor, London, United Kingdom, EC2A 4NE

Director11 September 2018Active

People with Significant Control

Mr Michal Szyndel
Notified on:11 September 2018
Status:Active
Date of birth:February 1987
Nationality:Polish
Country of residence:United Kingdom
Address:Vouchery Promotional Services Ltd, 86-90 Paul Street, London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Ewelina Magdalena Robaczek
Notified on:11 September 2018
Status:Active
Date of birth:February 1989
Nationality:Polish
Country of residence:United Kingdom
Address:Vouchery Promotional Services Ltd, 86-90 Paul Street, London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved compulsory.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-04-22Restoration

Administrative restoration company.

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2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-06-09Accounts

Change account reference date company previous shortened.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-10-16Persons with significant control

Cessation of a person with significant control.

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2019-04-05Officers

Termination director company with name termination date.

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2018-09-11Incorporation

Incorporation company.

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