Speciality Promotions Limited
Company Profile
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MicroSpeciality Promotions Limited
08426838•Private Limited With Share Capital
Oak House Shootersway Lane, Berkhamsted, HP43NW
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Incorporated
01/03/2013
Company Age
13 years
Directors
2
Employees
2
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Speciality Promotions Limited (08426838) is a private limited with share capital incorporated on 01/03/2013 (13 years old) and registered in berkhamsted, HP43NW. The company operates under SIC code 96090 - other service activities n.e.c..
A forward thinking and innovative risk management company. over many years we have built our experience in providing insurance policies in promotional risk management and event insurance to offer an outstanding service to our customers.we tailor our insurance policies to provide full coverage to you...
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 01/03/2013
HP43NW
2 employees
Financial Overview
Total Assets
£37.1K
Liabilities
£1.1K
Net Assets
£36.0K
Cash
£30.1K
Key Metrics
2
Employees
2
Directors
4
Shareholders
Filed Documents
44
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2013
Incorporation Company
Category:Incorporation
Date:01-03-2013
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/10/2025
Latest Accounts31/03/2025
Trading Addresses
Tregarthens, The Street, Shotesham All Saints, Norwich, Norfolk, NR151YW
Oak House, Shootersway Lane, Berkhamsted, HP43NWRegistered
Related Companies
5
Contact
08451214344info@holeinonepayout.comsales@holeinonepayout.comholeinonepayout.com
Oak House Shootersway Lane, Berkhamsted, HP43NW