Introduction
Watch Company
P
PROMOTIGO LIMITED
PROMOTIGO LIMITED is an active company incorporated on 17 July 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PROMOTIGO LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09691474
LTD Company
Age
10 Years
Incorporated 17 July 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Previous Company Names
UNMISSABLE NETWORK LIMITED
From: 17 July 2015To: 25 July 2017
Address
Regina House 124 Finchley Road London, NW3 5JS,
5 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DEYONG, Nicholas Jason
ActiveGreenwood Place, LondonNW5 1LB
Born May 1974
Director
Appointed 17 Jul 2015
DEYONG, Nicholas Jason
Greenwood Place, LondonNW5 1LB
Born May 1974
Director
17 Jul 2015
Active
DEYONG, Susan Ann
ActiveGreenwood Place, LondonNW5 1LB
Born September 1943
Director
Appointed 17 Jul 2015
DEYONG, Susan Ann
Greenwood Place, LondonNW5 1LB
Born September 1943
Director
17 Jul 2015
Active
IRONS, Stephen Anthony
ActiveGreenwood Place, LondonNW5 1LB
Born August 1975
Director
Appointed 01 Apr 2019
IRONS, Stephen Anthony
Greenwood Place, LondonNW5 1LB
Born August 1975
Director
01 Apr 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
House, LondonNW3 5JS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2019
Promotigo Technology Limited
House, LondonNW3 5JS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2019
Active
Mr Nicholas Jason Deyong
Ceased124 Finchley Road, LondonNW3 5JS
Born May 1974
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 01 Apr 2019
Mr Nicholas Jason Deyong
124 Finchley Road, LondonNW3 5JS
Born May 1974
Ownership of shares 50 to 75 percent
06 Apr 2016
Ceased 01 Apr 2019
Ceased
Mrs Leanne Lisa Deyong
Ceased124 Finchley Road, LondonNW3 5JS
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Apr 2019
Mrs Leanne Lisa Deyong
124 Finchley Road, LondonNW3 5JS
Born September 1973
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 01 Apr 2019
Ceased
Filing History
29
Description
Type
Date Filed
Document
27 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2020
12 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2019
12 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2019
12 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 April 2019
30 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 July 2015