Promologic Limited

Company Name	Promologic Limited
Director	Garry Leigh Morgan
Company Status	Active
Company Number	06755274
Category	Private Limited Company
Incorporation Date	21 November 2008(15 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Garry Leigh Morgan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 April 2010(1 year, 4 months after company formation)
Appointment Duration	14 years
Role	Management
Country of Residence	United Kingdom
Correspondence Address	Nathaniel House 22 Weir Road Wimbledon London SW19 8UG

Secretary Name	Mr Garry Leigh Morgan
Status	Current
Appointed	20 June 2011(2 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	61 Bradshaw Close Chadwick Av Wimbledon SW19 8NB

Director Name	Mrs Breda Conlon
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	39 Edna Road London SW20 8BS

Director Name	Mr Pietro Clemente Stefano Fasulo
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Barleymow View Repton Park Ashford Kent TN23 3FB

Secretary Name	Mrs Breda Conlon
Nationality	Irish
Status	Resigned
Appointed	21 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	39 Edna Road London SW20 8BS

Location

Registered Address	61 Bradshaw Close Chadwick Av Wimbledon SW19 8NB
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£36,912
Cash	£2,442
Current Liabilities	£87,600

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Charges

9 April 2009	Delivered on: 21 April 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re promologic limited business premium account account number 73890414. Outstanding

9 April 2009

Delivered on: 21 April 2009
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re promologic limited business premium account account number 73890414.
Outstanding

Filing History

27 November 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
8 November 2023	Registered office address changed from 61 61 Bradshaw Close Chadwick Av Wimbledon London SW19 8NB England to 61 Bradshaw Close Chadwick Av Wimbledon SW19 8NB on 8 November 2023 (1 page)
24 August 2023	Confirmation statement made on 25 July 2023 with updates (4 pages)
10 March 2023	Registered office address changed from 22 Weir Road London SW19 8UG to 61 61 Bradshaw Close Chadwick Av Wimbledon London SW19 8NB on 10 March 2023 (1 page)
30 November 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
2 August 2022	Confirmation statement made on 25 July 2022 with updates (4 pages)
6 December 2021	Amended micro company accounts made up to 30 November 2020 (2 pages)
27 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
9 August 2021	Confirmation statement made on 25 July 2021 with updates (4 pages)
4 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
25 July 2020	Confirmation statement made on 25 July 2020 with updates (4 pages)
28 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
25 July 2019	Confirmation statement made on 25 July 2019 with updates (4 pages)
28 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
29 July 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
25 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
25 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
27 July 2017	Director's details changed for Mr Garry Leigh Morgan on 26 July 2017 (2 pages)
27 July 2017	Director's details changed for Mr Garry Leigh Morgan on 26 July 2017 (2 pages)
26 July 2017	Notification of Garry Leigh Morgan as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
26 July 2017	Notification of Garry Leigh Morgan as a person with significant control on 25 July 2017 (2 pages)
26 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
26 July 2017	Notification of Garry Leigh Morgan as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Withdrawal of a person with significant control statement on 25 July 2017 (2 pages)
25 July 2017	Withdrawal of a person with significant control statement on 25 July 2017 (2 pages)
30 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
30 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
10 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
10 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
27 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (4 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
5 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
15 August 2012	Registered office address changed from 23-25 Fowler Road Ilford Essex IG6 3UT England on 15 August 2012 (1 page)
15 August 2012	Registered office address changed from 23-25 Fowler Road Ilford Essex IG6 3UT England on 15 August 2012 (1 page)
3 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
2 August 2012	Registered office address changed from 22 Weir Road Wimbledon London SW19 8UG on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from 22 Weir Road Wimbledon London SW19 8UG on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from 22 Weir Road Wimbledon London SW19 8UG on 2 August 2012 (1 page)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
26 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
15 July 2011	Appointment of Mr Garry Leigh Morgan as a secretary (1 page)
15 July 2011	Termination of appointment of Breda Conlon as a secretary (1 page)
15 July 2011	Termination of appointment of Breda Conlon as a secretary (1 page)
15 July 2011	Appointment of Mr Garry Leigh Morgan as a secretary (1 page)
1 March 2011	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
15 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
15 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
15 April 2010	Termination of appointment of Pietro Fasulo as a director (1 page)
15 April 2010	Appointment of Garry Leigh Morgan as a director (3 pages)
15 April 2010	Appointment of Garry Leigh Morgan as a director (3 pages)
15 April 2010	Termination of appointment of Pietro Fasulo as a director (1 page)
30 November 2009	Director's details changed for Mr Pietro Clemente Stefano Fasulo on 21 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Pietro Clemente Stefano Fasulo on 21 November 2009 (2 pages)
30 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
23 July 2009	Appointment terminate, director breda bridget mary conlon logged form (1 page)
23 July 2009	Appointment terminate, director breda bridget mary conlon logged form (1 page)
18 May 2009	Registered office changed on 18/05/2009 from gainsborough house sheering lower road sawbridgeworth herts CM21 9RG (1 page)
18 May 2009	Appointment terminated director breda conlon (1 page)
18 May 2009	Appointment terminated director breda conlon (1 page)
18 May 2009	Registered office changed on 18/05/2009 from gainsborough house sheering lower road sawbridgeworth herts CM21 9RG (1 page)
21 April 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 April 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 November 2008	Incorporation (15 pages)
21 November 2008	Incorporation (15 pages)