Product Promotion Services Limited. net worth, address, company information. Free

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Product Promotion Services Limited (registration number 05763999) is a private limited company created on 2006-03-31 originating in England. This firm can be found at Manton Heights, Brickhill Drive, Bedford MK41 7PH. Changed on 2006-09-22, the previous name this company used was Textile Fit Limited. Product Promotion Services Limited operates SIC: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Product Promotion Services Limited
Number	05763999
Date of Incorporation:	Friday 31st March 2006
End of financial year:	31 December
Address:	Manton Heights, Brickhill Drive, Bedford, MK41 7PH
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Matthew B. (appointed on 09 February 2023), Paul H. (appointment date: 09 February 2023). The official register indexes 4 persons of significant control, namely: Paul H. owns 1/2 or less of shares, 1/2 or less of voting rights, Matthew B. owns 1/2 or less of shares, 1/2 or less of voting rights, David S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2022-12-31	2023-12-31
Current Assets	25,275	72,612
Fixed Assets	-	2,854
Total Assets Less Current Liabilities	625	6,214

People with significant control

Paul H.

6 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Matthew B.

6 April 2023

Nature of control:	25-50% voting rights 25-50% shares

David S.

6 April 2016 - 6 April 2023

Nature of control:	25-50% shares

Martin E.

6 April 2016 - 6 April 2023

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/12/31 filed on: 27th, September 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/12/31 filed on: 27th, September 2024 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from Manton Heights Brickhill Drive Bedford MK41 7PH England on 2024/04/10 to 5 Margaret Road Romford RM2 5SH filed on: 10th, April 2024 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/04/06 filed on: 11th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/04/06 filed on: 11th, April 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/02/09. filed on: 22nd, February 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2023/02/09 filed on: 22nd, February 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/02/09. filed on: 22nd, February 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O M G Stevens the Old Bungalow Routs Green Bledlow Ridge High Wycombe Buckinghamshire HP14 4BB on 2023/02/22 to Manton Heights Brickhill Drive Bedford MK41 7PH filed on: 22nd, February 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, January 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 24th, March 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, June 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, June 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, August 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 8th, August 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, September 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 1st, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/31 filed on: 3rd, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 17th, August 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/31 filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/04/02 capital
(AA) Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 5th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/31 filed on: 15th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/04/15 capital
(AA) Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 30th, August 2013 \| accounts	Free Download (9 pages)
(CH01) On 2012/06/01 director's details were changed filed on: 17th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/31 filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 12th, September 2012 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2012/09/05. filed on: 5th, September 2012 \| officers	Free Download (2 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2012/07/03 filed on: 3rd, August 2012 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/31 filed on: 4th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 8th, September 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/31 filed on: 8th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 10th, September 2010 \| accounts	Free Download (9 pages)
(AD01) Change of registered office on 2010/08/18 from 6 March Place Clare Sudbury Suffolk CO10 8RH filed on: 18th, August 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/03/31 filed on: 6th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/04/06 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 3rd, September 2009 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 2009/04/06 with complete member list filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 29th, September 2008 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 2008/04/07 with complete member list filed on: 7th, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 12th, September 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 12th, September 2007 \| accounts	Free Download (10 pages)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 30th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 30th, August 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2007/05/24 with complete member list filed on: 24th, May 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2007/05/24 with complete member list filed on: 24th, May 2007 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed textile fit LIMITEDcertificate issued on 22/09/06 filed on: 22nd, September 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed textile fit LIMITEDcertificate issued on 22/09/06 filed on: 22nd, September 2006 \| change of name	Free Download (2 pages)
(288a) On 2006/09/21 New secretary appointed filed on: 21st, September 2006 \| officers	Free Download (2 pages)
(288b) On 2006/09/21 Secretary resigned filed on: 21st, September 2006 \| officers	Free Download (1 page)
(288a) On 2006/09/21 New secretary appointed filed on: 21st, September 2006 \| officers	Free Download (2 pages)
(288a) On 2006/09/21 New director appointed filed on: 21st, September 2006 \| officers	Free Download (2 pages)
(288b) On 2006/09/21 Director resigned filed on: 21st, September 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 21/09/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, September 2006 \| address	Free Download (1 page)
(288b) On 2006/09/21 Secretary resigned filed on: 21st, September 2006 \| officers	Free Download (1 page)
(288b) On 2006/09/21 Director resigned filed on: 21st, September 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 21/09/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, September 2006 \| address	Free Download (1 page)
(288a) On 2006/09/21 New director appointed filed on: 21st, September 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 31st, March 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 31st, March 2006 \| incorporation	Free Download (16 pages)

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