100% Proof Marketing Limited

General information

Name:

100% Proof Marketing Ltd

Office Address:

Briar House Main Street Deighton YO19 6HD York

Number: 08164732

Incorporation date: 2012-08-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

100% Proof Marketing came into being in 2012 as a company enlisted under no 08164732, located at YO19 6HD York at Briar House Main Street. This firm has been in business for twelve years and its official status is active. This business's principal business activity number is 74100 meaning specialised design activities. 100% Proof Marketing Ltd released its account information for the financial year up to 2022-08-31. The latest annual confirmation statement was submitted on 2023-08-01.

At present, this particular limited company is directed by a solitary director: Martin L., who was assigned this position twelve years ago. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Samantha L. as a secretary since October 2012.

Executives who control the firm include: Samantha L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Samantha L.

Role: Secretary

Appointed: 31 October 2012

Latest update: 2 December 2023

Martin L.

Role: Director

Appointed: 01 August 2012

Latest update: 2 December 2023

People with significant control

Samantha L.
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Martin L.
Notified on 1 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 14 February 2014
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 14 February 2014
Annual Accounts 4 February 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 4 February 2015
Annual Accounts 17 February 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 17 February 2016
Annual Accounts 13 February 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 13 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-08-31 (AA)
filed on: 7th, February 2024
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

7 Church Close Wheldrake

Post code:

YO19 6DP

City / Town:

York

HQ address,
2014

Address:

7 Church Close Wheldrake

Post code:

YO19 6DP

City / Town:

York

HQ address,
2015

Address:

7 Church Close Wheldrake

Post code:

YO19 6DP

City / Town:

York

HQ address,
2016

Address:

7 Church Close Wheldrake

Post code:

YO19 6DP

City / Town:

York

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Services (by SIC Code)

  • 74100 : specialised design activities
11
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