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Promovio Ltd

Promovio Ltd is an active company incorporated on 3 July 2024 with the registered office located in Accrington, Lancashire. Promovio Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15817048
Private limited company
Age
1 year 3 months
Incorporated 3 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 3 April 2026 (5 months remaining)
Address
Unit 1 Sykeside Drive Altham Business Park
Altham
Accrington
BB5 5YE
England
Address changed on 10 Mar 2025 (7 months ago)
Previous address was Unit 3B Syke Side Drive Altham Business Park Altham Accrington Lancashire BB5 5YE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Nov 1959
Director • British • Lives in England • Born in Dec 1957
G Thompson Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Properla UK Ltd
Marie Thompson is a mutual person.
Active
G Thompson Holdings Ltd
Gary Albert James Thompson is a mutual person.
Active
Financials
Promovio Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
27 Days Ago on 3 Oct 2025
G Thompson Holdings Ltd (PSC) Appointed
28 Days Ago on 2 Oct 2025
Gary Albert James Thompson (PSC) Resigned
28 Days Ago on 2 Oct 2025
Accounting Period Extended
2 Months Ago on 20 Aug 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Registered Address Changed
7 Months Ago on 10 Mar 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Registered Address Changed
11 Months Ago on 11 Nov 2024
Mrs Marie Thompson Appointed
11 Months Ago on 5 Nov 2024
Incorporated
1 Year 3 Months Ago on 3 Jul 2024
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Documents
Registration of charge 158170480001, created on 3 October 2025
Submitted on 3 Oct 2025
Cessation of Gary Albert James Thompson as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Notification of G Thompson Holdings Ltd as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Memorandum and Articles of Association
Submitted on 2 Oct 2025
Resolutions
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 29 Sep 2025
Current accounting period extended from 31 July 2025 to 31 August 2025
Submitted on 20 Aug 2025
Registered office address changed from Unit 3B Syke Side Drive Altham Business Park Altham Accrington Lancashire BB5 5YE England to Unit 1 Sykeside Drive Altham Business Park Altham Accrington BB5 5YE on 10 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 10 Mar 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Repayment History
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