Company number 08859771
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, ENGLAND, IG8 8EY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 2
. The most likely internet sites of PROMO LONDON LIMITED are www.promolondon.co.uk, and www.promo-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Promo London Limited is a Private Limited Company.
The company registration number is 08859771. Promo London Limited has been working since 24 January 2014.
The present status of the company is Active. The registered address of Promo London Limited is The Retreat 406 Roding Lane South Woodford Green Essex England Ig8 8ey. . CHAPPLE, David Paul Jason is a Director of the company. TAYLOR, Lee Jonathan is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Paul Jason Chapple
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Jonathan Taylor
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROMO LONDON LIMITED Events
10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
06 Oct 2015
Total exemption small company accounts made up to 30 April 2015
12 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 1 more events
28 Jan 2014
Annual return made up to 28 January 2014 with full list of shareholders
28 Jan 2014
Appointment of Mr David Chapple as a director on 28 January 2014
28 Jan 2014
Appointment of Mr Lee Jonathan Taylor as a director on 28 January 2014
24 Jan 2014
Termination of appointment of Ashok Kumar Bhardwaj as a director on 24 January 2014
24 Jan 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)