PROMOVEO LIMITED
PROMOVEO LIMITED is an active private limited company, incorporated on 27 March 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Lyon Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PROMOVEO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11909561 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/03/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O TELIC ADVISORY LIMITED 5TH FLOOR, CONGRESS HOUSE |
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Address Line 2 | 14 LYON ROAD |
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Post Town | HARROW |
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Country | ENGLAND |
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Postcode | HA1 2EN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 09/04/2024 |
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Last Made Up Date | 26/03/2023 |
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Return
Next Due Date | 24/04/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
PROMOVEO LIMITED
Directors
(The company's officers)
PROFESSOR ANTHONY EDWARD GEORGE CASS
(~71 year old British national)
C/O TELIC ADVISORY LIMITED 5TH FLOOR, CONGRESS HOUSE, 14 LYON ROAD, HARROW, HA1 2EN, ENGLAND
- Current Director
- Gives occupation as PROFESSOR
- Usually resident in ENGLAND
Appointed on 27/03/2019
PAM GANJU
(~60 year old British national)
C/O TELIC ADVISORY LIMITED 5TH FLOOR, CONGRESS HOUSE, 14 LYON ROAD, HARROW, HA1 2EN, ENGLAND
- Current Director
- Gives occupation as MARKETING EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 27/03/2019
Shareholders
(Persons of Significant Control)
Pam Ganju
(~60 year old British national)
C/O Telic Advisory Limited, 5th Floor, Congress House, 14 Lyon Road, Harrow, HA1 2EN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/03/2019
Professor Anthony Edward George Cass
(~71 year old British national)
C/O Telic Advisory Limited, 5th Floor, Congress House, 14 Lyon Road, Harrow, HA1 2EN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/03/2019
Connections
(Shared officers)
- PROFESSOR ANTHONY EDWARD GEORGE CASS
- PROFESSOR ANTHONY EDWARD GEORGE CASS
THE BIO NANO CENTRE UNLIMITED
- PROFESSOR ANTHONY EDWARD GEORGE CASS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PROMOVEO LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 2EN.
Map of PROMOVEO LIMITED at local scale
Map of PROMOVEO LIMITED at district scale
More Companies in HA1 2EN
Other companies with registered offices in HA1 2EN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)