Ipromo Ltd in London, N14 5BP

Description

Data updated on: 01-11-2023

Ipromo is a company located at N14 5BP London at Chase Business Centre. The company has been operating since 2014 and is established as reg. no. 09168720. The company has been actively competing on the UK market for ten years now and the current state is active. Launched as Hongkong Liaoyuan Enterprise, the firm used the name until 2016, the year it got changed to Ipromo Ltd. The company's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. Ipromo Limited released its account information for the financial year up to 31st August 2023. The business latest annual confirmation statement was filed on 13th July 2023.

Yanjiao Z. is the following firm's individual managing director, that was designated to this position in 2016 in April. The company had been supervised by Huiping L. until eight years ago. At least one secretary in this firm is a limited company: Uk Int'l Company Service Ltd.

Yanjiao Z. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Ipromo Ltd 2016-04-06
Hongkong Liaoyuan Enterprise Co., Ltd 2014-08-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	10 000	10 000	10 000

Balance Sheet
Net Assets Liabilities			10 000	10 000	10 000	10 000	10 000	10 000	10 000
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000	10 000

Capital & Reserves
Shareholder Funds	10 000	10 000	10 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Number Shares Allotted	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10 000	10 000	10 000

Company staff

Uk Int'l Company Service Ltd

Role: Corporate Secretary

Appointed: 18 July 2022

Address: 39-41 Chase Side, London, N14 5BP, England

Latest update: 13 February 2024

Yanjiao Z.

Role: Director

Appointed: 05 April 2016

Latest update: 13 February 2024

People with significant control

Yanjiao Z.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 May 2025
Account last made up date	31 August 2023
Confirmation statement next due date	27 July 2024
Confirmation statement last made up date	13 July 2023

Annual Accounts 31 August 2015
Start Date For Period Covered By Report	2014-08-11
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	31 August 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	2 September 2016
Annual Accounts 1 September 2017
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	1 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31

Ipromo Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Uk Int'l Company Service Ltd

Yanjiao Z.

Uk Int'l Company Service Ltd

Huiping L.

People with significant control

Yanjiao Z.

Accounts Documents

Company filings

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