General information

Name:

Promo Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 03402625

Incorporation date: 1997-07-11

Dissolution date: 2019-04-30

End of financial year: 29 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1997 is the date that marks the beginning of Promo Limited, the firm located at New Burlington House, 1075 Finchley Road in London. The company was established on Fri, 11th Jul 1997. The company's Companies House Reg No. was 03402625 and the company area code was NW11 0PU. The firm had been present on the market for approximately twenty two years until Tue, 30th Apr 2019.

When it comes to the enterprise's executives data, there were two directors: Isaac F. and Joshua S..

The companies with significant control over this firm were: Keepfine Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 1075 Finchley Road, NW11 0PU and was registered as a PSC under the reg no 3053695.

Company staff

Isaac F.

Role: Secretary

Appointed: 23 July 1997

Latest update: 14 April 2023

Isaac F.

Role: Director

Appointed: 23 July 1997

Latest update: 14 April 2023

Joshua S.

Role: Director

Appointed: 23 July 1997

Latest update: 14 April 2023

People with significant control

Keepfine Limited
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3053695
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 13 July 2019
Confirmation statement last made up date 29 June 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 (AA)
filed on: 25th, January 2019
accounts
Free Download Download filing (3 pages)

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