| Company Name | Promo Branding Products Ltd |
|---|---|
| Directors | Karen Suzanne Spero and Ellis Spero |
| Company Status | Active |
| Company Number | 07421665 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2010(13 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Karen Suzanne Spero |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Blackwell Gardens Edgware HA8 8QA |
| Director Name | Mr Ellis Spero |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2019(8 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beacon House 113 Kingsway London WC2B 6PP |
Contact
| Website | promobranding.co.uk |
|---|
Location
| Registered Address | Beacon House 113 Kingsway London WC2B 6PP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£41,401 |
| Current Liabilities | £89,882 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 28 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 December |
Returns
| Latest Return | 28 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
Charges
| 22 January 2013 | Delivered on: 25 January 2013 Persons entitled: London & Watford LLP Classification: Rent deposit deed Secured details: £1,950 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account and the deposit see image for full details. Outstanding |
|---|
Filing History
| 29 December 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
|---|---|
| 24 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 29 November 2019 | Confirmation statement made on 28 October 2019 with updates (4 pages) |
| 29 November 2019 | Director's details changed for Karen Suzanne Spero on 15 October 2018 (2 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 15 July 2019 | Previous accounting period extended from 27 October 2018 to 31 December 2018 (1 page) |
| 18 February 2019 | Appointment of Mr. Ellis Spero as a director on 6 February 2019 (2 pages) |
| 18 February 2019 | Notification of Ellis Spero as a person with significant control on 15 October 2018 (2 pages) |
| 18 February 2019 | Change of details for Karen Suzanne Spero as a person with significant control on 15 October 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 24 October 2018 | Total exemption full accounts made up to 27 October 2017 (11 pages) |
| 26 July 2018 | Previous accounting period shortened from 28 October 2017 to 27 October 2017 (1 page) |
| 14 December 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 26 October 2017 | Total exemption small company accounts made up to 28 October 2016 (4 pages) |
| 26 October 2017 | Total exemption small company accounts made up to 28 October 2016 (4 pages) |
| 27 July 2017 | Previous accounting period shortened from 29 October 2016 to 28 October 2016 (1 page) |
| 27 July 2017 | Previous accounting period shortened from 29 October 2016 to 28 October 2016 (1 page) |
| 6 December 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 29 October 2015 (4 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 29 October 2015 (4 pages) |
| 25 July 2016 | Previous accounting period shortened from 30 October 2015 to 29 October 2015 (1 page) |
| 25 July 2016 | Previous accounting period shortened from 30 October 2015 to 29 October 2015 (1 page) |
| 10 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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| 10 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 30 July 2015 | Total exemption small company accounts made up to 30 October 2014 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 30 October 2014 (4 pages) |
| 3 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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| 3 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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| 6 October 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 23 July 2014 | Current accounting period shortened from 31 October 2014 to 30 October 2014 (1 page) |
| 23 July 2014 | Current accounting period shortened from 31 October 2014 to 30 October 2014 (1 page) |
| 30 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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| 30 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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| 5 August 2013 | Partial exemption accounts made up to 31 October 2012 (6 pages) |
| 5 August 2013 | Partial exemption accounts made up to 31 October 2012 (6 pages) |
| 25 January 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 January 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 3 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Incorporation
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| 28 October 2010 | Incorporation
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| 28 October 2010 | Incorporation
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