General information

Name:

Promenade Ltd

Office Address:

7 St. Georges Yard Castle Street GU9 7LW Farnham

Number: 08879713

Incorporation date: 2014-02-06

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 marks the launching of Promenade Limited, a company which is located at 7 St. Georges Yard, Castle Street, Farnham. That would make 10 years Promenade has existed in this business, as the company was registered on Thu, 6th Feb 2014. The company's Companies House Reg No. is 08879713 and the postal code is GU9 7LW. This enterprise's Standard Industrial Classification Code is 93290: Other amusement and recreation activities n.e.c.. The business latest annual accounts cover the period up to 28th February 2022 and the most recent confirmation statement was filed on 6th February 2023.

Because of this specific enterprise's size, it was imperative to appoint additional directors: Craig S. and Evgeniya S. who have been working as a team since 2014 to fulfil their statutory duties for the following firm.

Executives who have control over the firm are as follows: Evgeniya S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Craig S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Craig S.

Role: Director

Appointed: 06 February 2014

Latest update: 4 December 2023

Evgeniya S.

Role: Director

Appointed: 06 February 2014

Latest update: 4 December 2023

People with significant control

Evgeniya S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Craig S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 4 November 2015
Start Date For Period Covered By Report 06 February 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 4 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
End Date For Period Covered By Report 28 February 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation
Free Download
Confirmation statement with no updates 2024/02/06 (CS01)
filed on: 13th, March 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

9 St George's Yard

Post code:

GU9 7LW

City / Town:

Farnham

HQ address,
2016

Address:

9 St George's Yard

Post code:

GU9 7LW

City / Town:

Farnham

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
10
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