Promo-Contacts Limited

Active04506617 Private limited company
Incorporated
8 August 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Emanuela Morena Bulgarelli
Owned by
Emanuela Morena Maria Bulgarelli
Accounts type
Total exemption full
Region
Greater London
Address
19 Leyden Street
London
E1 7LE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bulgarelli, Emanuela Morena
Director · Appointed 28 April 2005
Italian
Born December 1954 (71)
Officer history (6 former)
8 August 2024
Resigned Vistra Cosec Limited as Corporate Secretary
2 February 2009
Appointed Vistra Cosec Limited as Corporate Secretary
2 February 2009
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
28 April 2005
Appointed Bulgarelli, Emanuela Morena as Director
20 September 2004
Resigned Ho, Man Kit as Director
20 September 2004
Resigned Fong, Siu Wan Yvonne as Director
8 August 2002
Resigned Jordan Nominees (I.O.M.) Limited as Corporate Director
8 August 2002
Appointed Fong, Siu Wan Yvonne as Director
8 August 2002
Appointed Jordan Nominees (I.O.M.) Limited as Corporate Director
8 August 2002
Appointed Ho, Man Kit as Director
8 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 August 2002
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
8 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Emanuela Morena Maria Bulgarelli
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born December 1954 (71)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£58,442
Cash
£2,001
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k 2024 2025 £29,561 £58,442
Balance sheet detail
2025202420232022202120202019
Current Assets£155,591£39,003£472,255EUR 484,574EUR 498,415EUR 469,251EUR 468,079
Debtors£153,590£37,546£470,302EUR 483,831EUR 495,037EUR 448,625EUR 466,632
Cash£2,001£1,457£1,953EUR 743EUR 3,378EUR 20,626EUR 1,447
Creditors (< 1 year)£97,149£9,442£5,814EUR 8,333EUR 10,325EUR 9,532EUR 29,952
Net Current Assets£58,442£29,561£466,441EUR 476,241EUR 488,090EUR 459,719EUR 438,127
Net Assets£58,442£29,561
Shareholder Funds£58,442£29,561£466,441EUR 476,241EUR 488,090EUR 459,719EUR 438,127

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates30 July 2026
26 May 2026Total exemption full accounts31 August 2025
3 March 2026Second filing of Confirmation Statement30 July 2025
3 March 2026Second filing of Confirmation Statement30 July 2024
30 July 2025Confirmation statement with no updates30 July 2025
Show all recent filings

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