General information

Name:

Promo1 Ltd

Office Address:

11 Hill Road Springthorpe DN21 5PY Gainsborough

Number: 12230381

Incorporation date: 2019-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Promo1 Limited, a Private Limited Company, that is located in 11 Hill Road, Springthorpe in Gainsborough. The company's zip code DN21 5PY. The company has existed five years on the local market. Its Companies House Registration Number is 12230381. This enterprise's SIC code is 63120 and has the NACE code: Web portals. 2022-09-30 is the last time when company accounts were reported.

Given the following firm's growing number of employees, it was unavoidable to find more directors: Stephen K., Timothy F. and Philip G. who have been working as a team for five years to exercise independent judgement of the firm.

Executives who have control over this firm are as follows: Philip G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Timothy F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen K. 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

Stephen K.

Role: Director

Appointed: 27 September 2019

Latest update: 8 February 2024

Timothy F.

Role: Director

Appointed: 27 September 2019

Latest update: 8 February 2024

Philip G.

Role: Director

Appointed: 27 September 2019

Latest update: 8 February 2024

People with significant control

Philip G.
Notified on 27 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Timothy F.
Notified on 27 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stephen K.
Notified on 27 September 2019
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-27
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with updates 2023/09/26 (CS01)
filed on: 27th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63120 : Web portals
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