100% Proof Marketing Limited

General information

Name:

100% Proof Marketing Ltd

Office Address:

7 Church Close Wheldrake YO19 6DP 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 6DP York at 7 Church Close. This firm has been in business for seven 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 2018-08-31. The latest annual confirmation statement was submitted on 2018-08-01.

At present, this particular limited company is directed by a solitary director: Martin L., who was assigned this position seven 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.

Financial data based on annual reports

Company staff

Samantha L.

Role: Secretary

Appointed: 31 October 2012

Latest update: 13 February 2019

Martin L.

Role: Director

Appointed: 01 August 2012

Latest update: 13 February 2019

People with significant control

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

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

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 15 August 2019
Confirmation statement last made up date 01 August 2018
Annual Accounts 14 February 2014
Start Date For Period Covered By Report 01 August 2012
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
End Date For Period Covered By Report 31 August 2013

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2018-08-01 (CS01)
filed on: 3rd, August 2018
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
6
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