General information

Name:

Promo Build Limited

Office Address:

79 Beaconsfield Road KT18 6HY Epsom

Number: 07868751

Incorporation date: 2011-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Promo Build Ltd with Companies House Reg No. 07868751 has been operating on the market for 13 years. The Private Limited Company can be reached at 79 Beaconsfield Road, in Epsom and its zip code is KT18 6HY. The listed name switch from Asen Damyanov to Promo Build Ltd came on 2016-02-18. This enterprise's principal business activity number is 43390 which means Other building completion and finishing. Promo Build Limited released its account information for the financial period up to Saturday 31st December 2022. Its latest annual confirmation statement was filed on Saturday 11th February 2023.

Asen D. is this particular enterprise's single director, that was arranged to perform management duties in 2011 in December.

Asen D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Promo Build Ltd 2016-02-18
  • Asen Damyanov Ltd 2011-12-02

Financial data based on annual reports

Company staff

Asen D.

Role: Director

Appointed: 02 December 2011

Latest update: 20 February 2024

People with significant control

Asen D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nela G.
Notified on 20 November 2021
Ceased on 10 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nela G.
Notified on 20 September 2018
Ceased on 15 May 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 19 May 2013
Start Date For Period Covered By Report 2011-12-02
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 May 2013
Annual Accounts 1 April 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 April 2014
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 April 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 11th February 2024 (CS01)
filed on: 21st, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

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