Promocean No 1 Limited. net worth, address, company information. Free

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Promocean No 1 Limited (reg no 05285983) is a private limited company founded on 2004-11-15. This enterprise is registered at C/O Connect Insolvency Limited, 30/32 Aston House Redburn Road, Newcastle Upon Tyne NE5 1NB. Promocean No 1 Limited is operating under Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Promocean No 1 Limited
Number	05285983
Date of Incorporation:	2004-11-15
End of financial year:	30 June
Address:	C/o Connect Insolvency Limited, 30/32 Aston House Redburn Road, Newcastle Upon Tyne, NE5 1NB
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in this particular business, we can name: Denis S. (appointed on 31 October 2022), Debra C. (appointment date: 31 October 2022).

Directors

Filings

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(AD01) Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to 30/32 Aston House Redburn Road Westerhope Newcastle upon Tyne NE5 1NB on 2023-05-18 filed on: 18th, May 2023 \| address	Free Download (2 pages)

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(AD01) Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to 30/32 Aston House Redburn Road Westerhope Newcastle upon Tyne NE5 1NB on 2023-05-18 filed on: 18th, May 2023 \| address	Free Download (2 pages)
(SH01) Statement of Capital on 2023-04-18: 3.00 GBP filed on: 24th, April 2023 \| capital	Free Download (3 pages)
(AA01) Previous accounting period extended from 2021-12-31 to 2022-06-30 filed on: 15th, December 2022 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 22nd, December 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 19th, December 2020 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 7th, October 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 6th, October 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 20th, October 2016 \| accounts	Free Download (18 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF at an unknown date filed on: 11th, July 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2016-02-01 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-02-23: 1.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 14th, October 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2015-02-01 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 31st, December 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2014-02-01 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2013-02-01 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 2012-11-09 filed on: 9th, November 2012 \| address	Free Download (2 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2012-02-01 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 10th, October 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2011-02-01 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 14th, December 2010 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2010-02-01 with full list of members filed on: 22nd, February 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 5th, November 2009 \| accounts	Free Download (13 pages)
(AD01) Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 2009-10-23 filed on: 23rd, October 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, June 2009 \| resolution	Free Download (10 pages)
(363a) Annual return made up to 2009-02-27 filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 2nd, November 2008 \| accounts	Free Download (103 pages)
(363a) Annual return made up to 2008-02-04 filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2008-02-04 filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (105 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (105 pages)
(363a) Annual return made up to 2007-02-23 filed on: 23rd, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-02-23 filed on: 23rd, February 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 6th, February 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 6th, February 2007 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2006-12-18 filed on: 18th, December 2006 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2006-12-18 filed on: 18th, December 2006 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2005-12-16 filed on: 16th, December 2005 \| annual return	Free Download (6 pages)
(363a) Annual return made up to 2005-12-16 filed on: 16th, December 2005 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 12th, August 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 12th, August 2005 \| resolution	Free Download
(225) Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 12th, August 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 12th, August 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 12th, August 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 12th, August 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 12th, August 2005 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 12th, August 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 03/06/05 from: temple court 35 bull street birmingham B4 6JT filed on: 3rd, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 03/06/05 from: temple court 35 bull street birmingham B4 6JT filed on: 3rd, June 2005 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, November 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 15th, November 2004 \| incorporation	Free Download (17 pages)

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