Promo-contacts Limited

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General information

Name:

Promo-contacts Ltd

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 04506617

Incorporation date: 2002-08-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Promo-contacts Limited has existed in the United Kingdom for at least 22 years. Registered with number 04506617 in the year 2002, it have office at Suite 1, 7th Floor, London SW1H 0BL. This company's SIC code is 70229 which stands for Management consultancy activities other than financial management. Promo-contacts Ltd reported its account information for the financial period up to Wed, 31st Aug 2022. Its latest confirmation statement was submitted on Tue, 8th Aug 2023.

With regards to the business, the full extent of director's obligations have so far been met by Emanuela B. who was appointed in 2005. The following business had been directed by Siu F. until September 2004. Furthermore a different director, including Man H. gave up the position on 2004-09-20. At least one secretary in this firm is a limited company: Vistra Cosec Limited.

Emanuela B. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Vistra Cosec Limited

Role: Corporate Secretary

Appointed: 02 February 2009

Address: Templeback, 10 Temple Back, Bristol, Avon, BS1 6FL, United Kingdom

Latest update: 9 March 2024

Emanuela B.

Role: Director

Appointed: 28 April 2005

Latest update: 9 March 2024

People with significant control

Emanuela B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts 20 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 20 May 2015
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 18 January 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 25 May 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 10 February 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 10 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2014

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2015

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2016

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
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