Wallmer Promotion started in year 2013 as Private Limited Company with registration number 08673602. The Wallmer Promotion company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Birmingham at Corner Chambers. Postal code: B24 9ND.
The firm has one director. Viktor M., appointed on 6 July 2021. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Stella P.. There were no ex secretaries.
| Office Address | Corner Chambers |
| Office Address2 | 590a Kingsbury Road |
| Town | Birmingham |
| Post code | B24 9ND |
| Country of origin | United Kingdom |
| Registration Number | 08673602 |
| Date of Incorporation | Tue, 3rd Sep 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 26th Oct 2023 (2023-10-26) |
| Last confirmation statement dated | Wed, 12th Oct 2022 |
Position: Director
Appointed: 06 July 2021
Position: Corporate Secretary
Appointed: 03 September 2013
The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Viktor M. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Roland M. This PSC has significiant influence or control over the company,.
Viktor M.
| Notified on | 31 March 2021 |
| Nature of control: |
75,01-100% shares |
Roland M.
| Notified on | 30 June 2016 |
| Ceased on | 31 March 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 1 | 1 | 1 | |||||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 1 | 1 | 1 | |||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 12th Oct 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
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