Allied Promotions Limited

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Allied Promotions Limited

03723921•Private Limited With Share Capital

Ku Bar 30 Lisle Street, London, WC2H7BA
02074374303

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Incorporated

02/03/1999

Company Age

27 years

Directors

1

Employees

47

SIC Code

56301

Risk

low risk

Company Overview

Registration, classification & business activity

Allied Promotions Limited (03723921) is a private limited with share capital incorporated on 02/03/1999 (27 years old) and registered in london, WC2H7BA. The company operates under SIC code 56301 - licenced clubs.

Allied promotions limited is a recreational facilities and services company based out of ku bar 30 lisle street, london, united kingdom.

Private Limited With Share Capital
SIC: 56301
Micro
Incorporated 02/03/1999
WC2H7BA
47 employees

Financial Overview

Total Assets

£1.57M

Liabilities

£572.7K

Net Assets

£994.3K

Est. Turnover

£1.53M

AI Estimated
Unreported
Cash

£306.0K

Key Metrics

47

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
G
gary henshaw
director

Charges

7

Registered

7

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Capital Allotment Shares
Category:Capital
Date:16-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Termination Secretary Company With Name
Category:Officers
Date:19-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Legacy
Category:Mortgage
Date:13-01-2011
Legacy
Category:Mortgage
Date:13-01-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2010
Gazette Notice Compulsary
Category:Gazette
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2009
Legacy
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2008
Legacy
Category:Mortgage
Date:28-11-2008
Legacy
Category:Annual Return
Date:04-03-2008
Legacy
Category:Mortgage
Date:11-07-2007
Legacy
Category:Mortgage
Date:11-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:16-03-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Mortgage
Date:08-12-2006
Legacy
Category:Officers
Date:30-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:13-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:09-08-2005
Legacy
Category:Annual Return
Date:23-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2004
Legacy
Category:Annual Return
Date:21-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2002
Legacy
Category:Officers
Date:16-04-2002
Legacy
Category:Officers
Date:16-04-2002
Legacy
Category:Annual Return
Date:16-04-2002
Legacy
Category:Accounts
Date:06-03-2002
Legacy
Category:Officers
Date:21-02-2002
Legacy
Category:Officers
Date:21-02-2002
Legacy
Category:Officers
Date:21-02-2002
Legacy
Category:Annual Return
Date:25-04-2001
Resolution
Category:Resolution
Date:15-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2001
Legacy
Category:Officers
Date:29-12-2000
Legacy
Category:Officers
Date:13-12-2000
Legacy
Category:Officers
Date:02-10-2000
Legacy
Category:Officers
Date:22-09-2000
Legacy
Category:Officers
Date:22-09-2000
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-09-2000
Legacy
Category:Officers
Date:14-09-2000
Legacy
Category:Annual Return
Date:13-09-2000
Legacy
Category:Address
Date:31-08-2000
Gazette Notice Compulsary
Category:Gazette
Date:22-08-2000
Legacy
Category:Officers
Date:11-06-1999
Legacy
Category:Address
Date:11-06-1999
Legacy
Category:Officers
Date:11-06-1999
Legacy
Category:Capital
Date:10-06-1999
Resolution
Category:Resolution
Date:10-06-1999
Legacy
Category:Officers
Date:04-06-1999

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date25/09/2025
Latest Accounts04/05/2025

Trading Addresses

30 Lisle Street, London, WC2H7BARegistered

Contact

02074374303
Ku Bar 30 Lisle Street, London, WC2H7BA