2ly Promotions Ltd in 101c , Amberley Way HOUNSLOW

2ly Promotions Ltd HOUNSLOW

2ly Promotions Ltd is a private limited company located at Jolyon House, 101C , Amberley Way, Hounslow TW4 6BH. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-11-16, this 5-year-old company is run by 1 director.
Director Gheorghita H., appointed on 05 March 2022.
The company is officially classified as "non-specialised wholesale trade" (SIC: 46900), "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification: 46520).
The latest confirmation statement was sent on 2022-03-03 and the deadline for the following filing is 2023-03-17. Moreover, the statutory accounts were filed on 30 November 2021 and the next filing is due on 31 August 2023.

2ly Promotions Ltd Address / Contact

Office Address	Jolyon House
Office Address2	101c , Amberley Way
Town	Hounslow
Post code	TW4 6BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11682209
Date of Incorporation	Fri, 16th Nov 2018
Industry	Non-specialised wholesale trade
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	30th November
Company age	6 years old
Account next due date	Thu, 31st Aug 2023 (231 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Fri, 17th Mar 2023 (2023-03-17)
Last confirmation statement dated	Thu, 3rd Mar 2022

Company staff

Gheorghita H.

Position: Director

Appointed: 05 March 2022

Sabri K.

Position: Director

Appointed: 20 April 2022

Resigned: 01 August 2022

Huda T.

Position: Director

Appointed: 06 August 2021

Resigned: 01 January 2022

Avri B.

Position: Director

Appointed: 30 December 2019

Resigned: 01 January 2020

Cristinel L.

Position: Director

Appointed: 01 December 2019

Resigned: 06 August 2021

Sabzar K.

Position: Director

Appointed: 16 November 2019

Resigned: 04 October 2021

Lotfi D.

Position: Director

Appointed: 16 November 2018

Resigned: 30 December 2019

People with significant control

The list of PSCs who own or have control over the company includes 7 names. As BizStats researched, there is Hristo T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gheorghita H. This PSC owns 75,01-100% shares. Then there is Huda T., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hristo T.

Notified on	15 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gheorghita H.

Notified on	1 January 2022
Ceased on	15 April 2022
Nature of control:	75,01-100% shares

Huda T.

Notified on	6 August 2021
Ceased on	1 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sabzar K.

Notified on	16 November 2019
Ceased on	4 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cristinel L.

Notified on	1 December 2019
Ceased on	6 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Avri B.

Notified on	30 December 2019
Ceased on	1 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lotfi D.

Notified on	16 November 2018
Ceased on	30 December 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-11-30	2020-11-30	2021-11-30

Balance Sheet
Cash Bank On Hand	550	43 879	351 733
Current Assets	550	516	4 157 957
Debtors		512 014	1 432 262
Net Assets Liabilities	-9 080	-28 612	4 388 453
Property Plant Equipment	7 160	81 982	355 650
Total Inventories		428 530	2 373 962

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 790	3 222	74 882
Average Number Employees During Period		2	13
Creditors	16 790	328 672	125 154
Fixed Assets	7 160	5 728	355 650
Increase From Depreciation Charge For Year Property Plant Equipment	1 790	1 432	74 882
Net Current Assets Liabilities	550	655 751	4 032 803
Property Plant Equipment Gross Cost	8 950	81 982	430 532
Total Additions Including From Business Combinations Property Plant Equipment	8 950		348 550
Total Assets Less Current Liabilities	7 710	6 244	4 388 453

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, May 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, May 2023	gazette	Free Download (1 page)
TM01	Director's appointment was terminated on August 1, 2022 filed on: 4th, August 2022	officers	Free Download (1 page)
AD01	New registered office address Jolyon House 101C , Amberley Way Hounslow TW4 6BH. Change occurred on May 4, 2022. Company's previous address: Jolyon House Suite 1, Ground Floor Amberley Way Hounslow TW4 6BH England. filed on: 4th, May 2022	address	Free Download (1 page)
AP01	On April 20, 2022 new director was appointed. filed on: 3rd, May 2022	officers	Free Download (2 pages)
AD01	New registered office address Jolyon House Suite 1, Ground Floor Amberley Way Hounslow TW4 6BH. Change occurred on March 22, 2022. Company's previous address: 115 London Road Morden, Surrey London SM4 5HP England. filed on: 22nd, March 2022	address	Free Download (1 page)
AP01	On March 5, 2022 new director was appointed. filed on: 7th, March 2022	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 1, 2022 filed on: 3rd, March 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates March 3, 2022 filed on: 3rd, March 2022	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control January 1, 2022 filed on: 3rd, March 2022	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on January 1, 2022 filed on: 3rd, March 2022	officers	Free Download (1 page)
AAMD	Revised accounts made up to November 30, 2020 filed on: 18th, November 2021	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to November 30, 2020 filed on: 17th, November 2021	accounts	Free Download (5 pages)
AP01	On August 6, 2021 new director was appointed. filed on: 3rd, November 2021	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control August 6, 2021 filed on: 3rd, November 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control August 6, 2021 filed on: 3rd, November 2021	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on August 6, 2021 filed on: 3rd, November 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates November 3, 2021 filed on: 3rd, November 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates November 2, 2021 filed on: 2nd, November 2021	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control October 4, 2021 filed on: 4th, October 2021	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on October 4, 2021 filed on: 4th, October 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates April 11, 2021 filed on: 11th, April 2021	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control December 1, 2019 filed on: 11th, April 2021	persons with significant control	Free Download (2 pages)
AP01	On December 1, 2019 new director was appointed. filed on: 11th, April 2021	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control November 16, 2019 filed on: 5th, June 2020	persons with significant control	Free Download (2 pages)
AP01	On November 16, 2019 new director was appointed. filed on: 5th, June 2020	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 1, 2020 filed on: 5th, June 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates June 5, 2020 filed on: 5th, June 2020	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on January 1, 2020 filed on: 5th, June 2020	officers	Free Download (1 page)
AP01	On December 30, 2019 new director was appointed. filed on: 30th, December 2019	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control December 30, 2019 filed on: 30th, December 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates November 15, 2019 filed on: 30th, December 2019	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control December 30, 2019 filed on: 30th, December 2019	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on December 30, 2019 filed on: 30th, December 2019	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, November 2018	incorporation	Free Download (10 pages)
SH01	Capital declared on November 16, 2018: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

2ly Promotions Ltd HOUNSLOW

2ly Promotions Ltd Address / Contact

Company Information / Profile

Company staff

Gheorghita H.

Sabri K.

Huda T.

Avri B.

Cristinel L.

Sabzar K.

Lotfi D.

People with significant control

Annual reports financial information

Company filings

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