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PROMOPACK DIGITAL STUDIOS LIMITED - Heanor Gate Industrial Park, Heanor, Derbyshire, DE75 7RG, United Kingdom
Company Information
- Company registration number
- 09740196
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Heanor Gate Industrial Park
- Heanor
- Derbyshire
- DE75 7RG
- United Kingdom Heanor Gate Industrial Park, Heanor, Derbyshire, DE75 7RG, United Kingdom UK
Management
- Managing Directors
- FINN, Darren
- VAUGHAN, Paul Denis
- Company secretaries
- VAUGHAN, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-19
- Age Of Company 2015-08-19 9 years
- SIC/NACE
- 18130
Ownership
- Beneficial Owners
- Mr Vincent Keating
- Mr Darren Finn
- -
- -
- Mr Paul Dennis Vaughan
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Annual Return
- Due Date: 2022-10-02
- Last Date: 2021-09-18
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PROMOPACK DIGITAL STUDIOS LIMITED Company Description
- PROMOPACK DIGITAL STUDIOS LIMITED is a ltd registered in United Kingdom with the Company reg no 09740196. Its current trading status is "live". It was registered 2015-08-19. It has declared SIC or NACE codes as "18130". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-10-31.It can be contacted at Heanor Gate Industrial Park .
Get PROMOPACK DIGITAL STUDIOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Promopack Digital Studios Limited - Heanor Gate Industrial Park, Heanor, Derbyshire, DE75 7RG, United Kingdom
- 2015-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-26) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-07-28) - AA
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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liquidation-voluntary-statement-of-affairs (2021-10-15) - LIQ02
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resolution (2021-10-15) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-10-15) - 600
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-26) - AA
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confirmation-statement-with-updates (2020-09-18) - CS01
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notification-of-a-person-with-significant-control (2020-09-18) - PSC01
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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cessation-of-a-person-with-significant-control (2020-09-18) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-26) - AA
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confirmation-statement-with-no-updates (2019-08-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-02) - AA
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change-account-reference-date-company-previous-extended (2017-04-18) - AA01
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accounts-with-accounts-type-dormant (2017-04-13) - AA
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change-account-reference-date-company-current-shortened (2017-04-13) - AA01
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termination-secretary-company-with-name-termination-date (2017-04-13) - TM02
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
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appoint-person-secretary-company-with-name-date (2017-04-13) - AP03
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-08-22) - AA01
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confirmation-statement-with-updates (2016-08-23) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-08-19) - NEWINC