360 PROMOS LIMITED - LONDON


Company Profile Company Filings

Overview

360 PROMOS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
360 PROMOS LIMITED was incorporated 2 years ago on 16/07/2021 and has the registered number: 13515481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

360 PROMOS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

11 AMWELL STREET
LONDON
EC1R 1UL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DURRANTS NOMINEES LIMITED Corporate Secretary 2021-07-17 CURRENT
DANIEL AGYEMANG DONKOR MENSAH Jul 1973 Spanish Director 2023-01-30 CURRENT
DOUGLAS JOHN WADKIN Apr 1947 British Director 2023-05-03 CURRENT
ADRIAN GYEMBIBI Jan 1982 Ghanaian Director 2021-07-16 UNTIL 2023-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daniel Agyemang Donkor Mensah 2023-01-30 7/1973 London   Ownership of shares 75 to 100 percent
Adrian Gyembibi 2021-07-16 - 2023-01-30 1/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
360_Promos_Limited_31_Jul_2023_set_of_accounts_for_filing.html 2024-04-24 31-07-2023 £2 equity
360 Promos Limited - Accounts to registrar (filleted) - small 22.3 2023-03-23 31-07-2022 £1 equity

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