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 Number11909561
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O TELIC ADVISORY LIMITED 5TH FLOOR, CONGRESS HOUSE
Address Line 214 LYON ROAD
Post TownHARROW
CountryENGLAND
PostcodeHA1 2EN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/04/2024
Last Made Up Date26/03/2023

Return

Next Due Date24/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of PROMOVEO LIMITED at district scale
Map of PROMOVEO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)