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Dato Capital Gibraltar

Promenade Realty LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Thursday, April 6, 2017 (8 years ago)
Company Number 115600
Universal Entity Code6023-9295-6626-4127
Record last updated Sunday, December 24, 2023 12:04:32 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

Promenade Realty Limited (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-42017-52017-62017-72017-92017-112018-12018-22018-32018-42018-72018-82018-102018-122019-12019-42019-62019-72019-82019-92019-102020-22021-32021-92022-112023-42023-102024-42025-40123456
Document Type Publication date Registry Date Download link
Registry Dec 14, 2023 Dec 7, 2023 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Dec 14, 2023 Dec 7, 2023 Notice of any change of registered office Notice of any change of registered office
Registry May 18, 2023 May 9, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Jul 21, 2022 Jul 14, 2022 Electronic annual filing of accounts Aug 31 2021 Electronic annual filing of accounts Aug 31 2021
Registry Apr 29, 2022 Apr 20, 2022 Electronic annual filing of accounts Aug 31 2020 Electronic annual filing of accounts Aug 31 2020
Registry Apr 21, 2022 Apr 14, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry May 13, 2021 May 4, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Oct 1, 2020 Sep 25, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 23, 2020 Apr 17, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Mar 12, 2020 Mar 4, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Dec 19, 2019 Dec 13, 2019 Annual filing of accounts year ending Aug 31 2019 Annual filing of accounts year ending Aug 31 2019
Financials Aug 29, 2019 Aug 19, 2019 Annual filing of accounts year ending Aug 31 2018 Annual filing of accounts year ending Aug 31 2018
Registry Jun 13, 2019 Jun 7, 2019 Change of accounting reference period Change of accounting reference period
Registry May 9, 2019 May 3, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Mar 7, 2019 Mar 1, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 26, 2018 Apr 19, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Oct 19, 2017 Oct 11, 2017 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jun 22, 2017 Jun 15, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 27, 2017 Apr 19, 2017 Return of members, and of any change therein 187... Return of members, and of any change therein 187...
Registry Apr 27, 2017 Apr 19, 2017 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Apr 20, 2017 Apr 13, 2017 Special resolution filed Special resolution filed
Registry Apr 6, 2017 Apr 5, 2017 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Apr 6, 2017 Apr 5, 2017 Memorandum of association Memorandum of association
Registry Apr 6, 2017 Apr 5, 2017 Articles of association Articles of association
Registry Apr 6, 2017 Apr 5, 2017 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Apr 6, 2017 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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