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Promo-Contacts Limited

Promo-Contacts Limited is an active company incorporated on 8 August 2002 with the registered office located in London, Greater London. Promo-Contacts Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04506617
Private limited company
Age
23 years
Incorporated 8 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
19 Leyden Street
London
E1 7LE
England
Address changed on 2 Aug 2024 (1 year 3 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Dec 1954
Ms Emanuela Morena Maria Bulgarelli
PSC • Italian • Lives in Italy • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Jordan Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Jordan Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Jordan Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Jordan Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Jordan Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Jordan Cosec Limited is a mutual person.
Active
PFT Limited
Jordan Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Jordan Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.3K
Decreased by £370 (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.86K
Decreased by £369.33K (-91%)
Total Liabilities
-£8.44K
Increased by £3.46K (+70%)
Net Assets
£26.42K
Decreased by £372.79K (-93%)
Debt Ratio (%)
24%
Increased by 22.98% (+1866%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
5 Months Ago on 4 Jun 2025
Emanuela Morena Bulgarelli Details Changed
1 Year 3 Months Ago on 8 Aug 2024
Ms Emanuela Morena Maria Bulgarelli (PSC) Details Changed
1 Year 3 Months Ago on 8 Aug 2024
Vistra Cosec Limited Resigned
1 Year 3 Months Ago on 8 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Emanuela Morena Maria Bulgarelli Details Changed
1 Year 7 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 4 Jun 2025
Termination of appointment of Vistra Cosec Limited as a secretary on 8 August 2024
Submitted on 18 Sep 2024
Director's details changed for Emanuela Morena Bulgarelli on 8 August 2024
Submitted on 18 Sep 2024
Change of details for Ms Emanuela Morena Maria Bulgarelli as a person with significant control on 8 August 2024
Submitted on 18 Sep 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 19 Leyden Street London E1 7LE on 2 August 2024
Submitted on 2 Aug 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 3 Jun 2024
Director's details changed for Emanuela Morena Maria Bulgarelli on 15 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 8 August 2023 with updates
Submitted on 8 Aug 2023
Repayment History
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