General information

Name:

Promocube Uk Ltd

Office Address:

Denmark House 143 High Street Chalfont St. Peter SL9 9QL Gerrards Cross

Number: 12168207

Incorporation date: 2019-08-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Gerrards Cross registered with number: 12168207. The firm was registered in 2019. The headquarters of the firm is situated at Denmark House 143 High Street Chalfont St. Peter. The zip code for this place is SL9 9QL. This firm's Standard Industrial Classification Code is 77390 which stands for Renting and leasing of other machinery, equipment and tangible goods n.e.c.. Promocube Uk Ltd released its latest accounts for the period up to 2020-08-31. Its most recent confirmation statement was released on 2021-08-20.

At the moment, there is a single managing director in the company: Timothy B. (since August 21, 2019). That company had been presided over by Polly A. up until April 19, 2021.

Executives who control the firm include: Timothy B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Polly A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Timothy B.

Role: Director

Appointed: 21 August 2019

Latest update: 28 November 2021

People with significant control

Timothy B.
Notified on 21 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Polly A.
Notified on 21 August 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 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 03 September 2022
Confirmation statement last made up date 20 August 2021
Annual Accounts
Start Date For Period Covered By Report 21 August 2019
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

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Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 20th August 2021 (CS01)
filed on: 1st, September 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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