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PROMOCEAN NO 1 LIMITED - Centenary House Centenary Way, Salford, Manchester, M50 1RF, United Kingdom
Company Information
- Company registration number
- 05285983
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Centenary House Centenary Way
- Salford
- Manchester
- M50 1RF Centenary House Centenary Way, Salford, Manchester, M50 1RF UK
Management
- Managing Directors
- COATES, Debra
- SAVASTANO, Denis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-15
- Age Of Company 2004-11-15 19 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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PROMOCEAN NO 1 LIMITED Company Description
- PROMOCEAN NO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 05285983. Its current trading status is "live". It was registered 2004-11-15. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Centenary House Centenary Way .
Get PROMOCEAN NO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Promocean No 1 Limited - Centenary House Centenary Way, Salford, Manchester, M50 1RF, United Kingdom
- 2004-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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capital-allotment-shares (2023-04-24) - SH01
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liquidation-voluntary-declaration-of-solvency (2023-05-18) - LIQ01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-extended (2022-12-15) - AA01
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confirmation-statement-with-no-updates (2022-02-04) - CS01
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termination-director-company-with-name-termination-date (2022-11-07) - TM01
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appoint-person-director-company-with-name-date (2022-11-07) - AP01
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second-filing-of-director-termination-with-name (2022-11-15) - RP04TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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accounts-with-accounts-type-full (2021-12-22) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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accounts-with-accounts-type-full (2020-12-19) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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confirmation-statement-with-no-updates (2019-02-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-01) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-20) - AA
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move-registers-to-sail-company-with-new-address (2016-07-11) - AD03
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change-sail-address-company-with-new-address (2016-07-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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termination-director-company-with-name-termination-date (2014-11-27) - TM01
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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accounts-with-accounts-type-full (2014-12-31) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name (2013-05-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-09) - AD01
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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accounts-with-accounts-type-full (2011-10-10) - AA
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termination-director-company-with-name (2011-07-28) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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change-person-director-company-with-change-date (2010-02-19) - CH01
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resolution (2010-12-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-01-18) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-20) - 288a
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accounts-with-accounts-type-full (2009-11-05) - AA
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termination-secretary-company-with-name (2009-10-23) - TM02
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change-registered-office-address-company-with-date-old-address (2009-10-23) - AD01
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resolution (2009-06-17) - RESOLUTIONS
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legacy (2009-02-27) - 363a
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legacy (2009-02-25) - 288c
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legacy (2009-01-28) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-02-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-09-26) - 288a
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legacy (2007-09-26) - 288b
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legacy (2007-06-29) - 288c
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legacy (2007-02-23) - 363a
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accounts-with-accounts-type-full (2007-02-06) - AA
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363a
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legacy (2006-09-11) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-03) - 287
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legacy (2005-12-16) - 363a
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legacy (2005-08-24) - 288b
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legacy (2005-08-16) - 288a
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legacy (2005-08-12) - 225
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resolution (2005-08-12) - RESOLUTIONS
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legacy (2005-06-17) - 288a
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legacy (2005-06-03) - 288a
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legacy (2005-06-03) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-08) - 288a
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legacy (2004-12-08) - 288b
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incorporation-company (2004-11-15) - NEWINC