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The UK Promo Group Limited

The UK Promo Group Limited is an active company incorporated on 7 December 2023 with the registered office located in London, Greater London. The UK Promo Group Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15333524
Private limited company
Age
1 year 11 months
Incorporated 7 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Was due on 1 November 2025 (5 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 7 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
78 York Street
London
W1H 1DP
England
Address changed on 18 Oct 2024 (1 year ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • PSC • Ceo • South African • Lives in South Africa • Born in Jun 1986
Secretary • Secretary
Director • Coo • South African • Lives in South Africa • Born in Dec 1955
Director • Finance • South African • Lives in UK • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Eric N Choi London Ltd
Entreprenor Limited is a mutual person.
Active
Trophy Export UK Ltd
Entreprenor Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.01K
Total Liabilities
-£4.84K
Net Assets
-£1.83K
Debt Ratio (%)
161%
Latest Activity
Notification of PSC Statement
6 Days Ago on 31 Oct 2025
Micro Accounts Submitted
1 Month Ago on 2 Oct 2025
Dane Spear (PSC) Appointed
7 Months Ago on 25 Mar 2025
Hubert Gerard Antoon Prevoo (PSC) Resigned
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Entreprenor Limited Appointed
1 Year Ago on 18 Oct 2024
Registered Address Changed
1 Year Ago on 18 Oct 2024
Incorporated
1 Year 11 Months Ago on 7 Dec 2023
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Documents
Cessation of Hubert Gerard Antoon Prevoo as a person with significant control on 25 March 2025
Submitted on 31 Oct 2025
Notification of a person with significant control statement
Submitted on 31 Oct 2025
Notification of Dane Spear as a person with significant control on 25 March 2025
Submitted on 31 Oct 2025
Withdrawal of a person with significant control statement on 31 October 2025
Submitted on 31 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 21 Oct 2024
Appointment of Entreprenor Limited as a secretary on 18 October 2024
Submitted on 18 Oct 2024
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 78 York Street London W1H 1DP on 18 October 2024
Submitted on 18 Oct 2024
Incorporation
Submitted on 7 Dec 2023
Repayment History
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