Promogroup Limited

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promogroup limited
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Micro

Promogroup Limited

05179274Private Limited With Share Capital

Unit 8 River Reach, Gartons Way, SW113SX
Incorporated

14/07/2004

Company Age

21 years

Directors

3

Employees

21

SIC Code

29320

Risk

moderate risk

Company Overview

Registration, classification & business activity

Promogroup Limited (05179274) is a private limited with share capital incorporated on 14/07/2004 (21 years old) and registered in gartons way, SW113SX. The company operates under SIC code 29320 - manufacture of other parts and accessories for motor vehicles.

Promogroup are the leading specialists in effective and eye-catching mobile outdoor advertising solutions for businesses and agencies nationwide.promogroup offer the widest range of digital and non-digital 'state of the art' mobile advertising vehicles and outdoor media options in the uk market. our...

Private Limited With Share Capital
SIC: 29320
Micro
Incorporated 14/07/2004
SW113SX
21 employees

Financial Overview

Total Assets

£815.5K

Liabilities

£760.9K

Net Assets

£54.6K

Est. Turnover

£901.5K

AI Estimated
Unreported
Cash

£4.3K

Key Metrics

21

Employees

3

Directors

4

Shareholders

Board of Directors

1

Filed Documents

72
Capital Cancellation Shares
Category:Capital
Date:02-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:30-12-2019
Resolution
Category:Resolution
Date:27-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Capital Cancellation Shares
Category:Capital
Date:18-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Capital Cancellation Shares
Category:Capital
Date:15-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:31-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Capital Cancellation Shares
Category:Capital
Date:03-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2016
Capital Allotment Shares
Category:Capital
Date:12-10-2016
Resolution
Category:Resolution
Date:02-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:17-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:17-10-2008
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:15-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2007
Legacy
Category:Accounts
Date:10-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:21-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2006
Legacy
Category:Annual Return
Date:03-08-2005
Legacy
Category:Officers
Date:21-07-2004
Legacy
Category:Officers
Date:21-07-2004
Legacy
Category:Officers
Date:21-07-2004
Legacy
Category:Officers
Date:21-07-2004
Legacy
Category:Officers
Date:21-07-2004
Incorporation Company
Category:Incorporation
Date:14-07-2004

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 8 River Reach, Gartons Way, SW113SXRegistered

Contact

02079786399
promogroup.co.uk
Unit 8 River Reach, Gartons Way, SW113SX