Promo Only Limited

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General information

Name:

Promo Only Ltd

Office Address:

44 Grand Parade BN2 9QA Brighton

Number: 03589150

Incorporation date: 1998-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Promo Only Limited can be found at Brighton at 44 Grand Parade. Anyone can find the company by its post code - BN2 9QA. Promo Only's launching dates back to 1998. This firm is registered under the number 03589150 and their last known status is active. The company started under the business name Topiceven, but for the last 26 years has operated under the business name Promo Only Limited. This company's classified under the NACE and SIC code 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 2022/12/31 is the last time the company accounts were reported.

When it comes to this limited company, a number of director's obligations up till now have been performed by Russell R. and Peter W.. When it comes to these two people, Russell R. has been with the limited company for the longest period of time, having become one of the many members of the Management Board on July 1998. At least one secretary in this firm is a limited company, specifically Chariot House Limited.

  • Previous company's names
  • Promo Only Limited 1998-08-06
  • Topiceven Limited 1998-06-29

Financial data based on annual reports

Company staff

Chariot House Limited

Role: Corporate Secretary

Appointed: 17 February 2003

Address: Grand Parade, Brighton, BN2 9QA, England

Latest update: 10 January 2024

Russell R.

Role: Director

Appointed: 23 July 1998

Latest update: 10 January 2024

Peter W.

Role: Director

Appointed: 23 July 1998

Latest update: 10 January 2024

People with significant control

Executives who have control over the firm are as follows: Russell R. has substantial control or influence over the company. Peter W. has substantial control or influence over the company.

Russell R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Peter W.
Notified on 6 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 20th March 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 20th March 2014
Annual Accounts 15th September 2015
Start Date For Period Covered By Report 01 January 2014
Date Approval Accounts 15th September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 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
Annual Accounts 24th September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 24th September 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2014
Annual Accounts 13th July 2016
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 13th July 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

Gunpowder House 66 Great Suffolk St

Post code:

SE1 0BL

City / Town:

London

HQ address,
2013

Address:

Gunpowder House 66 Great Suffolk St

Post code:

SE1 0BL

City / Town:

London

Accountant/Auditor,
2015

Name:

Chariot House Ltd

Address:

6 Salisbury House Finsbury Circus

Post code:

EC2M 5QQ

City / Town:

London

Accountant/Auditor,
2012 - 2013

Name:

Chariot House Ltd

Address:

Gunpowder House 66/68 Great Suffolk St

Post code:

SE1 0BL

City / Town:

London

Search other companies

Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 18201 : Reproduction of sound recording
25
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