| Company Name | Promotemequick Limited |
|---|---|
| Directors | Gregory Neil Galbraith and Charlotte Roxanne Gadja |
| Company Status | Active |
| Company Number | 07093576 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2009(14 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Gregory Neil Galbraith |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Merseybank House-Ground Floor Greenbank Road Sale M33 5PL |
| Director Name | Miss Charlotte Roxanne Gadja |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2019(9 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Merseybank House-Ground Floor Greenbank Road Sale M33 5PL |
Location
| Registered Address | Merseybank House-Ground Floor Greenbank Road Sale M33 5PL |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Ashton upon Mersey |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Greg Galbraith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,880 |
| Current Liabilities | £15,380 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 1 week from now) |
Filing History
| 28 November 2023 | Confirmation statement made on 28 November 2023 with updates (4 pages) |
|---|---|
| 7 November 2023 | Director's details changed for Mr Gregory Neil Galbraith on 6 November 2023 (2 pages) |
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 21 April 2023 | Registered office address changed from 175 Cross Street Sale M33 7JQ England to Merseybank House-Ground Floor Greenbank Road Sale M33 5PL on 21 April 2023 (1 page) |
| 13 December 2022 | Confirmation statement made on 2 December 2022 with updates (5 pages) |
| 4 May 2022 | Change of details for Mr Greg Galbraith as a person with significant control on 4 May 2022 (2 pages) |
| 3 May 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 20 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 28 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 11 December 2019 | Confirmation statement made on 2 December 2019 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 23 September 2019 | Registered office address changed from 173 Cross Street Cross Street Sale M33 7JQ England to 175 Cross Street Sale M33 7JQ on 23 September 2019 (1 page) |
| 15 July 2019 | Notification of Charlotte Roxanne Gadja as a person with significant control on 1 January 2019 (2 pages) |
| 15 July 2019 | Statement of capital following an allotment of shares on 1 January 2019
|
| 12 July 2019 | Appointment of Miss Charlotte Roxanne Gadja as a director on 1 January 2019 (2 pages) |
| 12 July 2019 | Registered office address changed from C/O Promote Me Quick 1a Pot Green Ramsbottom Bury Lancashire BL0 9RG to 173 Cross Street Cross Street Sale M33 7JQ on 12 July 2019 (1 page) |
| 22 January 2019 | Confirmation statement made on 2 December 2018 with updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 14 December 2017 | Director's details changed for Gregory Neil Galbraith on 13 December 2017 (2 pages) |
| 14 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 14 December 2017 | Director's details changed for Gregory Neil Galbraith on 13 December 2017 (2 pages) |
| 14 December 2017 | Change of details for Mr Greg Galbraith as a person with significant control on 13 December 2017 (2 pages) |
| 14 December 2017 | Change of details for Mr Greg Galbraith as a person with significant control on 13 December 2017 (2 pages) |
| 14 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 7 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 15 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 16 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 December 2014 | Director's details changed for Gregory Neil Galbraith on 1 December 2014 (2 pages) |
| 16 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Director's details changed for Gregory Neil Galbraith on 1 December 2014 (2 pages) |
| 16 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Director's details changed for Gregory Neil Galbraith on 1 December 2014 (2 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 September 2013 | Registered office address changed from 23 Salcombe Drive Hunts Cross Liverpool Merseyside L25 0LY on 18 September 2013 (1 page) |
| 18 September 2013 | Registered office address changed from 23 Salcombe Drive Hunts Cross Liverpool Merseyside L25 0LY on 18 September 2013 (1 page) |
| 28 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 28 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 28 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 31 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 31 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 3 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 27 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 27 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 2 December 2009 | Incorporation
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| 2 December 2009 | Incorporation
|