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26 Promotions And Events Ltd

26 Promotions And Events Ltd is an active company incorporated on 30 June 2023 with the registered office located in London, Greater London. 26 Promotions And Events Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14971660
Private limited company
Age
2 years 2 months
Incorporated 30 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Psb Accountants Jubilee House
Townsend Lane
London
NW9 8TZ
England
Address changed on 22 May 2025 (3 months ago)
Previous address was 20 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Camden Executive Limited
Clive Mark Hyman and Otis Emanuell Turner are mutual people.
Active
53 32 Limited
Clive Mark Hyman and Otis Emanuell Turner are mutual people.
Active
Japanese Fusion London Limited
Clive Mark Hyman and Otis Emanuell Turner are mutual people.
Active
Cognitive Capital Ltd
Clive Mark Hyman is a mutual person.
Active
HC Health Products And Supplies Limited
Clive Mark Hyman is a mutual person.
Active
Hyman Capital Limited
Clive Mark Hyman is a mutual person.
Active
Hyman Capital Group Limited
Clive Mark Hyman is a mutual person.
Active
Lysander Finance Ltd
Clive Mark Hyman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
1
Total Assets
£74.93K
Total Liabilities
-£121K
Net Assets
-£46.07K
Debt Ratio (%)
161%
Latest Activity
Clive Mark Hyman Resigned
1 Month Ago on 23 Jul 2025
Mr Otis Emanuell Turner Appointed
1 Month Ago on 23 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Registered Address Changed
3 Months Ago on 22 May 2025
Roger Payne Resigned
4 Months Ago on 1 May 2025
Mr Clive Mark Hyman Appointed
4 Months Ago on 1 May 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Mr Roger Payne (PSC) Details Changed
1 Year 2 Months Ago on 29 Jun 2024
Mr Roger Payne Details Changed
1 Year 2 Months Ago on 29 Jun 2024
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Documents
Termination of appointment of Clive Mark Hyman as a director on 23 July 2025
Submitted on 29 Aug 2025
Appointment of Mr Otis Emanuell Turner as a director on 23 July 2025
Submitted on 29 Aug 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 30 Jun 2025
Termination of appointment of Roger Payne as a director on 1 May 2025
Submitted on 22 May 2025
Appointment of Mr Clive Mark Hyman as a director on 1 May 2025
Submitted on 22 May 2025
Registered office address changed from 20 Wenlock Road London N1 7GU England to C/O Psb Accountants Jubilee House Townsend Lane London NW9 8TZ on 22 May 2025
Submitted on 22 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 29 Jan 2025
Confirmation statement made on 29 June 2024 with no updates
Submitted on 22 Jul 2024
Change of details for Mr Roger Payne as a person with significant control on 29 June 2024
Submitted on 9 Jul 2024
Director's details changed for Mr Roger Payne on 29 June 2024
Submitted on 9 Jul 2024
Repayment History
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