PROMOTE-UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6PZ

Company number 08594739
Status Active
Incorporation Date 2 July 2013
Company Type Private Limited Company
Address 26 YORK STREET, LONDON, W1U 6PZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 31 July 2016 GBP 215.00 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of PROMOTE-UK LIMITED are www.promoteuk.co.uk, and www.promote-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twelve years and seven months. Promote Uk Limited is a Private Limited Company. The company registration number is 08594739. Promote Uk Limited has been working since 02 July 2013. The present status of the company is Active. The registered address of Promote Uk Limited is 26 York Street London W1u 6pz. The company`s financial liabilities are £22.3k. It is £-12.07k against last year. The cash in hand is £225.06k. It is £141.99k against last year. And the total assets are £586.07k, which is £503k against last year. LEA, Kristian Terry is a Director of the company. SOLLE, Nicola Jane is a Director of the company. WHITE, Marc is a Director of the company. Director LEA, Kristian Terry has been resigned. Director POPPLETON, Stuart Ralph has been resigned. Director POPPLETON, Stuart Ralph has been resigned. Director POPPLETON, Stuart Ralph has been resigned. Director WHITE, Marc has been resigned. The company operates in "Other business support service activities n.e.c.".


promote-uk Key Finiance

LIABILITIES £22.3k
-36%
CASH £225.06k
+170%
TOTAL ASSETS £586.07k
+605%
All Financial Figures

Current Directors

Director
LEA, Kristian Terry
Appointed Date: 11 August 2015
52 years old
Director
SOLLE, Nicola Jane
Appointed Date: 11 August 2015
42 years old
Director
WHITE, Marc
Appointed Date: 15 August 2014
52 years old

Resigned Directors

Director
LEA, Kristian Terry
Resigned: 08 June 2015
Appointed Date: 18 May 2015
52 years old
Director
POPPLETON, Stuart Ralph
Resigned: 15 August 2014
Appointed Date: 01 July 2014
85 years old
Director
POPPLETON, Stuart Ralph
Resigned: 05 August 2014
Appointed Date: 01 July 2014
85 years old
Director
POPPLETON, Stuart Ralph
Resigned: 12 July 2013
Appointed Date: 02 July 2013
85 years old
Director
WHITE, Marc
Resigned: 01 July 2014
Appointed Date: 12 July 2013
52 years old

Persons With Significant Control

Mr Marc White
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROMOTE-UK LIMITED Events

03 Jan 2017
Statement of capital following an allotment of shares on 31 July 2016
  • GBP 215.00
07 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2016
Change of share class name or designation
08 Sep 2016
Confirmation statement made on 31 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 12 more events
03 Jul 2014
Appointment of Mr Stuart Ralph Poppleton as a director
03 Jul 2014
Termination of appointment of Marc White as a director
12 Jul 2013
Termination of appointment of Stuart Poppleton as a director
12 Jul 2013
Appointment of Mr Marc White as a director
02 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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