Promote-uk Limited. Head office in Dorking. Check Director.

Promote-uk Limited, Dorking

Promote-Uk Limited is a private limited company. Registered at Park Lodge Ground Floor, London Road, Dorking RH4 1GH, this 10 years old company was incorporated on 2013-07-02 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the company: Kristian L. (appointed on 11 August 2015), Marc W. (appointed on 15 August 2014).

About
Name: Promote-uk Limited
Number: 08594739
Incorporation date: 2013-07-02
End of financial year: 31 July


Address:	Park Lodge Ground Floor London Road Dorking RH4 1GH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Marc W.

1 July 2016

Nature of control:	75,01-100% shares

Marc W.

14 August 2017 - 23 February 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	61,051	83,071	586,066	862,181	802,426	778,272	720,674	1,346,014	1,192,216	967,719
Total Assets Less Current Liabilities	22,955	41,226	890	79,415	17,613	36,145	7,760	6,265	130,665	101,000
Number Shares Allotted	100	100	15	-	-	-	-	-	-	-
Shareholder Funds	22,955	41,226	890	-	-	-	-	-	-	-
Tangible Fixed Assets	-	6,855	23,192	-	-	-	-	-	-	-
Fixed Assets	-	6,855	-	-	-	-	-	-	-	-

The due date for Promote-Uk Limited confirmation statement filing is 2024-08-04. The last confirmation statement was filed on 2023-07-21. The due date for the next accounts filing is 30 April 2024. Most recent accounts filing was filed for the time period up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: Marc W. that owns over 3/4 of shares. Marc W. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 085947390002, created on 2023/10/27 filed on: 30th, October 2023 \| mortgage	Free Download (9 pages)

Type		Free download
MR01	Registration of charge 085947390002, created on 2023/10/27 filed on: 30th, October 2023 \| mortgage	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/07/21 filed on: 16th, August 2023 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 28th, April 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2022/07/21 filed on: 18th, August 2022 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 2022/04/27. New Address: Park Lodge Ground Floor London Road Dorking Surrey RH4 1GH. Previous address: 4 Old Park Lane Mayfair London W1K 1QW England filed on: 27th, April 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 25th, April 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/07/21 filed on: 27th, July 2021 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2017/09/11 filed on: 15th, June 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 27th, April 2021 \| accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control 2021/02/23 filed on: 23rd, February 2021 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 085947390001, created on 2020/08/05 filed on: 5th, August 2020 \| mortgage	Free Download (41 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 27th, July 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020/07/21 filed on: 21st, July 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/07/30 filed on: 30th, July 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 27th, June 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/07/31 filed on: 26th, September 2018 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 30th, April 2018 \| accounts	Free Download (8 pages)
AD01	Address change date: 2018/04/24. New Address: 4 Old Park Lane Mayfair London W1K 1QW. Previous address: 26 York Street London W1U 6PZ filed on: 24th, April 2018 \| address	Free Download (1 page)
TM01	2017/08/14 - the day director's appointment was terminated filed on: 22nd, February 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/07/31 filed on: 15th, August 2017 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2017/08/15 filed on: 15th, August 2017 \| persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 23rd, June 2017 \| accounts	Free Download (6 pages)
CH01	On 2017/05/23 director's details were changed filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
CH01	On 2017/04/18 director's details were changed filed on: 18th, April 2017 \| officers	Free Download (2 pages)
SH01	215.00 GBP is the capital in company's statement on 2016/07/31 filed on: 3rd, January 2017 \| capital	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, November 2016 \| resolution	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 14th, October 2016 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/07/31 filed on: 8th, September 2016 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 18th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/07/31 with full list of members filed on: 25th, September 2015 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2015/08/11. filed on: 13th, August 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/11. filed on: 13th, August 2015 \| officers	Free Download (2 pages)
TM01	2014/08/15 - the day director's appointment was terminated filed on: 9th, June 2015 \| officers	Free Download (1 page)
TM01	2015/06/08 - the day director's appointment was terminated filed on: 9th, June 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/05/18. filed on: 1st, June 2015 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2014/07/31 filed on: 31st, March 2015 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2014/08/15. filed on: 15th, August 2014 \| officers	Free Download (2 pages)
TM01	2014/08/05 - the day director's appointment was terminated filed on: 15th, August 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/07/31 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/05 capital
TM01	2014/07/01 - the day director's appointment was terminated filed on: 5th, August 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/07/01. filed on: 5th, August 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/03. filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
TM01	2014/07/03 - the day director's appointment was terminated filed on: 3rd, July 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/07/12. filed on: 12th, July 2013 \| officers	Free Download (2 pages)
TM01	2013/07/12 - the day director's appointment was terminated filed on: 12th, July 2013 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, July 2013 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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