2ly Promotions Ltd. Head office in Hounslow. Check Director.

2ly Promotions Ltd, Hounslow

2Ly Promotions Ltd is a private limited company. Registered at Jolyon House, 101C , Amberley Way, Hounslow TW4 6BH, this 5 years old business was incorporated on 2018-11-16 and is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "wholesale of electronic and telecommunications equipment and parts" (SIC code: 46520).
1 director can be found in the business: Gheorghita H. (appointed on 05 March 2022).

About
Name: 2ly Promotions Ltd
Number: 11682209
Incorporation date: 2018-11-16
End of financial year: 30 November


Address:	Jolyon House 101c , Amberley Way Hounslow TW4 6BH
SIC code:	46900 - Non-specialised wholesale trade 46520 - Wholesale of electronic and telecommunications equipment and parts

Company staff

People with significant control

Hristo T.

15 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gheorghita H.

1 January 2022 - 15 April 2022

Nature of control:	75,01-100% shares

Huda T.

6 August 2021 - 1 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Sabzar K.

16 November 2019 - 4 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Cristinel L.

1 December 2019 - 6 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Avri B.

30 December 2019 - 1 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Lotfi D.

16 November 2018 - 30 December 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2019-11-30	2020-11-30	2021-11-30
Current Assets	550	516	4,157,957
Fixed Assets	7,160	5,728	355,650
Total Assets Less Current Liabilities	7,710	6,244	4,388,453

The deadline for 2Ly Promotions Ltd confirmation statement filing is 2023-03-17. The latest one was filed on 2022-03-03. The target date for a subsequent statutory accounts filing is 31 August 2023. Last accounts filing was submitted for the time period up until 30 November 2021.

7 persons of significant control are listed in the Companies House, namely: Hristo T. who owns over 3/4 of shares, 3/4 to full of voting rights. Gheorghita H. who owns over 3/4 of shares. Huda T. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, May 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, May 2023 \| gazette	Free Download (1 page)
TM01	Director's appointment was terminated on August 1, 2022 filed on: 4th, August 2022 \| officers	Free Download (1 page)
AD01	New registered office address Jolyon House 101C , Amberley Way Hounslow TW4 6BH. Change occurred on May 4, 2022. Company's previous address: Jolyon House Suite 1, Ground Floor Amberley Way Hounslow TW4 6BH England. filed on: 4th, May 2022 \| address	Free Download (1 page)
AP01	On April 20, 2022 new director was appointed. filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Jolyon House Suite 1, Ground Floor Amberley Way Hounslow TW4 6BH. Change occurred on March 22, 2022. Company's previous address: 115 London Road Morden, Surrey London SM4 5HP England. filed on: 22nd, March 2022 \| address	Free Download (1 page)
AP01	On March 5, 2022 new director was appointed. filed on: 7th, March 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 1, 2022 filed on: 3rd, March 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates March 3, 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control January 1, 2022 filed on: 3rd, March 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on January 1, 2022 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
AAMD	Revised accounts made up to November 30, 2020 filed on: 18th, November 2021 \| accounts	Free Download (6 pages)
AAMD	Revised accounts made up to November 30, 2020 filed on: 17th, November 2021 \| accounts	Free Download (5 pages)
AP01	On August 6, 2021 new director was appointed. filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control August 6, 2021 filed on: 3rd, November 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control August 6, 2021 filed on: 3rd, November 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on August 6, 2021 filed on: 3rd, November 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates November 3, 2021 filed on: 3rd, November 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates November 2, 2021 filed on: 2nd, November 2021 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control October 4, 2021 filed on: 4th, October 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on October 4, 2021 filed on: 4th, October 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates April 11, 2021 filed on: 11th, April 2021 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control December 1, 2019 filed on: 11th, April 2021 \| persons with significant control	Free Download (2 pages)
AP01	On December 1, 2019 new director was appointed. filed on: 11th, April 2021 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control November 16, 2019 filed on: 5th, June 2020 \| persons with significant control	Free Download (2 pages)
AP01	On November 16, 2019 new director was appointed. filed on: 5th, June 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 1, 2020 filed on: 5th, June 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates June 5, 2020 filed on: 5th, June 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on January 1, 2020 filed on: 5th, June 2020 \| officers	Free Download (1 page)
AP01	On December 30, 2019 new director was appointed. filed on: 30th, December 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control December 30, 2019 filed on: 30th, December 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates November 15, 2019 filed on: 30th, December 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control December 30, 2019 filed on: 30th, December 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on December 30, 2019 filed on: 30th, December 2019 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, November 2018 \| incorporation	Free Download (10 pages)
SH01	Capital declared on November 16, 2018: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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