About

Registered Number: 04060322
Date of Incorporation: 25/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: First Floor 4 Kings Road, North Chingford, London, E4 7EY

 

Promo2u Ltd was founded on 25 August 2000 and are based in London, it has a status of "Active". There are currently 1-10 employees at the company. Promo2u Ltd has 2 directors listed as Cowell, Annette Helena, Cowell, David Matthew in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWELL, David Matthew 01 November 2000 - 1
Secretary Name Appointed Resigned Total Appointments
COWELL, Annette Helena 01 November 2000 - 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 27 April 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 28 July 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 28 July 2017
AA - Annual Accounts 24 April 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 30 April 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 25 August 2015
AD01 - Change of registered office address 29 July 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 28 September 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 25 May 2012
AA01 - Change of accounting reference date 30 April 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH03 - Change of particulars for secretary 13 September 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 14 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 February 2009
CERTNM - Change of name certificate 25 February 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 21 September 2007
AA - Annual Accounts 05 August 2007
363a - Annual Return 08 September 2006
AA - Annual Accounts 09 May 2006
363a - Annual Return 15 September 2005
AA - Annual Accounts 06 September 2005
363s - Annual Return 01 October 2004
AA - Annual Accounts 20 July 2004
363s - Annual Return 20 September 2003
AA - Annual Accounts 18 June 2003
363s - Annual Return 04 September 2002
AA - Annual Accounts 06 July 2002
363s - Annual Return 07 September 2001
288a - Notice of appointment of directors or secretaries 10 December 2000
288a - Notice of appointment of directors or secretaries 10 December 2000
287 - Change in situation or address of Registered Office 10 December 2000
225 - Change of Accounting Reference Date 10 December 2000
288b - Notice of resignation of directors or secretaries 26 October 2000
288b - Notice of resignation of directors or secretaries 26 October 2000
CERTNM - Change of name certificate 20 October 2000
NEWINC - New incorporation documents 25 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.