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 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.
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 |
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 |