PALACE PROMOTIONS LIMITED

Overview

Company Name	PALACE PROMOTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04358581
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2002

Summary

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

What is the purpose of PALACE PROMOTIONS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Packaging activities (82920) / Administrative and support service activities

Where is PALACE PROMOTIONS LIMITED located?

Registered Office Address	Unit 2 32-34 Station Close EN6 1TL Potters Bar Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PALACE PROMOTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PALACE PROMOTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	No

What are the latest filings for PALACE PROMOTIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2025	Confirmation statement made on Apr 22, 2025 with no updates	3 pages	CS01

Apr 22, 2024	Confirmation statement made on Apr 22, 2024 with updates	3 pages	CS01

Feb 07, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Feb 20, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Feb 02, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Apr 01, 2021	Change of details for Mr Stelios Michael Pieri as a person with significant control on Mar 30, 2021	2 pages	PSC04

Apr 01, 2021	Director's details changed for Mr Stelios Michael Pieri on Mar 30, 2021	2 pages	CH01

Apr 01, 2021	Registered office address changed from 187 Priory Road London N8 8NB to Unit 2 32-34 Station Close Potters Bar Hertfordshire EN6 1TL on Apr 01, 2021	1 pages	AD01

Mar 30, 2021	Director's details changed for Mr Stelios Michael Pieri on Mar 30, 2021	2 pages	CH01

Feb 03, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Jan 28, 2021	Cessation of Polis Polyviou as a person with significant control on Dec 13, 2020	1 pages	PSC07

Jan 28, 2021	Confirmation statement made on Jan 18, 2021 with updates	4 pages	CS01

Jan 20, 2021	Termination of appointment of Polis Polyviou as a secretary on Dec 13, 2020	1 pages	TM02

Jan 31, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jan 22, 2020	Confirmation statement made on Jan 18, 2020 with no updates	3 pages	CS01

Jan 24, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Jan 18, 2019	Confirmation statement made on Jan 18, 2019 with no updates	3 pages	CS01

Feb 12, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Jan 19, 2018	Confirmation statement made on Jan 18, 2018 with no updates	3 pages	CS01

Feb 15, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Feb 06, 2017	Confirmation statement made on Jan 18, 2017 with updates	6 pages	CS01

Mar 16, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of PALACE PROMOTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PIERI, Stelios Michael 32-34 Station Close EN6 1TL Potters Bar Unit 2 Hertfordshire England	Feb 20, 2002		Director	32-34 Station Close EN6 1TL Potters Bar Unit 2 Hertfordshire England	England	British	1970-9	Printer	81538350004
POLYVIOU, Polis 149 Devonshire Hill Lane N17 London	Feb 20, 2002	Dec 13, 2020	Secretary	149 Devonshire Hill Lane N17 London		British		Printer	81479020001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 23, 2002	Feb 20, 2002	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 23, 2002	Feb 20, 2002	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PALACE PROMOTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Polis Polyviou Devonshire Hill Lane N17 7NL London 149 United Kingdom	Apr 06, 2016	Devonshire Hill Lane N17 7NL London 149 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stelios Michael Pieri 32-34 Station Close EN6 1TL Potters Bar Unit 2 Hertfordshire England	Apr 06, 2016	32-34 Station Close EN6 1TL Potters Bar Unit 2 Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0