About

Registered Number: 06982577
Date of Incorporation: 05/08/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: Ganders House (Unit 9) Ganders Business Park, Kingsley, Bordon, GU35 9LU,

 

Based in Bordon, I-promote.Eu Ltd was founded on 05 August 2009, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the I-promote.Eu Ltd. There are 4 directors listed as Malkin, Trevor Harvey, Russell, Paul Harvey, Skinner, Paul, Hilton Sharp & Clarke for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALKIN, Trevor Harvey 05 August 2009 - 1
RUSSELL, Paul Harvey 05 August 2009 - 1
SKINNER, Paul 05 August 2009 - 1
Secretary Name Appointed Resigned Total Appointments
HILTON SHARP & CLARKE 05 August 2009 05 August 2009 1

Filing History

Document Type Date
CS01 - N/A 16 August 2020
AA - Annual Accounts 24 December 2019
CH01 - Change of particulars for director 16 October 2019
AD01 - Change of registered office address 14 October 2019
AD01 - Change of registered office address 14 October 2019
CS01 - N/A 15 August 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 02 September 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 31 August 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 09 September 2015
CH01 - Change of particulars for director 09 September 2015
AA - Annual Accounts 26 December 2014
SH01 - Return of Allotment of shares 24 November 2014
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 20 September 2013
AD01 - Change of registered office address 20 September 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 04 January 2012
AD01 - Change of registered office address 26 September 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 03 September 2010
CH01 - Change of particulars for director 03 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
SH01 - Return of Allotment of shares 02 September 2010
225 - Change of Accounting Reference Date 02 October 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
NEWINC - New incorporation documents 05 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.