PROMOTIONAL GIVE-A-WAYS LIMITED

Overview

Company Name	PROMOTIONAL GIVE-A-WAYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03189753
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROMOTIONAL GIVE-A-WAYS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PROMOTIONAL GIVE-A-WAYS LIMITED located?

Registered Office Address	Copper Beech House Ringwood Road Bransgore BH23 8AD Christchurch Dorset England
Undeliverable Registered Office Address	No

What are the latest accounts for PROMOTIONAL GIVE-A-WAYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for PROMOTIONAL GIVE-A-WAYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for PROMOTIONAL GIVE-A-WAYS LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2025	Registered office address changed from 3 Airfield Way Christchurch Dorset BH23 3PE England to Copper Beech House Ringwood Road Bransgore Christchurch Dorset BH23 8AD on Sep 27, 2025	1 pages	AD01

Feb 25, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Jul 22, 2024	Director's details changed for Mr Michael James Galpin on Jun 30, 2024	2 pages	CH01

Jul 22, 2024	Change of details for Mr Michael James Galpin as a person with significant control on Jun 30, 2024	2 pages	PSC04

Jul 22, 2024	Change of details for Mrs Janet Elizabeth Galpin as a person with significant control on Jun 30, 2024	2 pages	PSC04

Mar 04, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Feb 24, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Mar 10, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Feb 24, 2021	Confirmation statement made on Feb 24, 2021 with no updates	3 pages	CS01

Feb 24, 2020	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 24, 2019 with no updates	3 pages	CS01

Jan 28, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Dec 06, 2018	Director's details changed for Mr Michael James Galpin on Sep 28, 2018	2 pages	CH01

Dec 06, 2018	Secretary's details changed for Janet Elizabeth Galpin on Sep 28, 2018	1 pages	CH03

Dec 06, 2018	Change of details for Mr Michael James Galpin as a person with significant control on Sep 28, 2018	2 pages	PSC04

Dec 06, 2018	Change of details for Mrs Janet Elizabeth Galpin as a person with significant control on Sep 28, 2018	2 pages	PSC04

Dec 04, 2018	Registered office address changed from 2 Silver Business Park Airfield Way Christchurch Dorset BH23 3TA to 3 Airfield Way Christchurch Dorset BH23 3PE on Dec 04, 2018	1 pages	AD01

Mar 01, 2018	Confirmation statement made on Feb 24, 2018 with no updates	3 pages	CS01

Jan 24, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

View All Filings

Who are the officers of PROMOTIONAL GIVE-A-WAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALPIN, Janet Elizabeth Ringwood Road Bransgore BH23 8AD Christchurch Copper Beech House Dorset England	Apr 23, 1996		Secretary	Ringwood Road Bransgore BH23 8AD Christchurch Copper Beech House Dorset England		British		45805610005
GALPIN, Michael James Ringwood Road Bransgore BH23 8AD Christchurch Copper Beech House Dorset England	Apr 23, 1996		Director	Ringwood Road Bransgore BH23 8AD Christchurch Copper Beech House Dorset England	England	British	1957-3	37807330010
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 23, 1996	Apr 23, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 23, 1996	Apr 23, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROMOTIONAL GIVE-A-WAYS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael James Galpin Ringwood Road Bransgore BH23 8AD Christchurch Copper Beech House Dorset England	Apr 06, 2016	Ringwood Road Bransgore BH23 8AD Christchurch Copper Beech House Dorset England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Janet Elizabeth Galpin Ringwood Road Bransgore BH23 8AD Christchurch Copper Beech House Dorset England	Apr 06, 2016	Ringwood Road Bransgore BH23 8AD Christchurch Copper Beech House Dorset England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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