PROMO CONCEPTS LTD
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 09185193
Status Active
Incorporation Date 21 August 2014
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Statement of capital following an allotment of shares on 31 October 2014 GBP 5 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PROMO CONCEPTS LTD are www.promoconcepts.co.uk, and www.promo-concepts.co.uk. The predicted number of employees is 70 to 80. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promo Concepts Ltd is a Private Limited Company. The company registration number is 09185193. Promo Concepts Ltd has been working since 21 August 2014. The present status of the company is Active. The registered address of Promo Concepts Ltd is 30 City Road London Ec1y 2ab. The company`s financial liabilities are £1390.49k. It is £-50.29k against last year. The cash in hand is £1363.32k. It is £-190.19k against last year. And the total assets are £2104.38k, which is £-82.52k against last year. TAYLOR, Stephen is a Secretary of the company. TAYLOR, Stephen Robert is a Director of the company. The company operates in "Other service activities n.e.c.".


promo concepts Key Finiance

LIABILITIES £1390.49k
-4%
CASH £1363.32k
-13%
TOTAL ASSETS £2104.38k
-4%
All Financial Figures

Current Directors

Secretary
TAYLOR, Stephen
Appointed Date: 21 August 2014

Director
TAYLOR, Stephen Robert
Appointed Date: 21 August 2014
56 years old

Persons With Significant Control

Mr Stephen Taylor
Notified on: 30 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PROMO CONCEPTS LTD Events

13 Sep 2016
Confirmation statement made on 21 August 2016 with updates
15 Jun 2016
Statement of capital following an allotment of shares on 31 October 2014
  • GBP 5

06 May 2016
Total exemption small company accounts made up to 31 October 2015
04 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1

11 Mar 2015
Registration of charge 091851930001, created on 25 February 2015
09 Sep 2014
Current accounting period extended from 31 August 2015 to 31 October 2015
21 Aug 2014
Incorporation
Statement of capital on 2014-08-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PROMO CONCEPTS LTD Charges

25 February 2015
Charge code 0918 5193 0001
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…