SOCIAL PROMOTIONS LIMITED - SURBITON
| Company Profile | Company Filings |
Overview
SOCIAL PROMOTIONS LIMITED is a Private Limited Company from SURBITON UNITED KINGDOM and has the status: Active.
SOCIAL PROMOTIONS LIMITED was incorporated 11 years ago on 09/11/2012 and has the registered number: 08287753. The accounts status is SMALL and accounts are next due on 30/09/2024.
SOCIAL PROMOTIONS LIMITED was incorporated 11 years ago on 09/11/2012 and has the registered number: 08287753. The accounts status is SMALL and accounts are next due on 30/09/2024.
SOCIAL PROMOTIONS LIMITED - SURBITON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST JAMES HOUSE
SURBITON
SURREY
KT6 4QH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DECLAN JOHN MELLETT | Mar 1969 | British | Director | 2019-06-10 | CURRENT |
| MR LIAM JAMES HOUGHTON | British | Director | 2019-06-10 | CURRENT | |
| MR TOM COHEN | May 1987 | British | Director | 2019-06-10 | CURRENT |
| MR PAUL MCNEA | Nov 1971 | British | Director | 2012-11-09 UNTIL 2014-11-07 | RESIGNED |
| MR MARCELLO SERAFINO MARIA ALESSI | Oct 1963 | Italian | Director | 2013-12-16 UNTIL 2020-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Popsa Holdings Limited | 2019-11-10 | Surbiton Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Yuza Holdings Limited | 2016-04-06 - 2019-11-10 | Surbiton Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Social Promotions Limited - Limited company accounts 20.1 | 2022-10-25 | 31-12-2021 | £315,012 Cash £-8,347,288 equity |
| Social Promotions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-28 | 31-12-2020 | £469,490 Cash £-4,947,907 equity |
| Social Promotions Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-21 | 31-12-2019 | £71,865 Cash £-2,293,668 equity |
| Social Promotions Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-05 | 31-12-2017 | £16,674 Cash £-275,373 equity |
| Accounts filed on 30-11-2016 | 2016-12-08 | 30-11-2016 | £1 Cash £1 equity |
| Accounts filed on 30-11-2015 | 2015-12-15 | 30-11-2015 | £1 Cash £1 equity |
| Accounts filed on 30-11-2014 | 2014-12-04 | 30-11-2014 | £1 Cash £1 equity |