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Companies House/Leicester/Company profile

BRANDED PROMO LTD

Active
14545176·incorporated 2022-12-16

BRANDED PROMO LTD is an active UK private limited company, incorporated on 16 December 2022 at Companies House (number 14545176; OpenRegistry canonical ID GB-14545176-branded-promo-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 182,227 active UK entities in that code and one of 47,456 active companies registered in Leicester (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-16
Registered Address
UNIT 8, INTERCHANGE 21, CENTER COURT, MERIDIAN NORTH, LEICESTER, LE19 1WR, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-06-29. Next confirmation statement due 2027-07-13.

Persons with significant control

BRANDED PROMO LTD has 3 persons with significant control on file:

  • Mavro Group Ltd. Notified 2025-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Squirrel Distribution Ltd (United Kingdom reg. 11422166). Notified 2026-06-25.
    • Owns 25–50% of shares
  • Kookie Limited (United Kingdom reg. 14003569). Notified 2026-06-25.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Mukesh Kanabar born 1974 resident in United Kingdom, British national. Notified 2022-12-16. Ceased 2026-06-25.
    • Has significant influence or control
  • Mr Kyan Kanabar born 1999 resident in United Kingdom, British national. Notified 2022-12-16. Ceased 2026-06-25.
    • Has significant influence or control
  • Mr Andrew Constantinou born 1996 resident in United Kingdom, British national. Notified 2022-12-16. Ceased 2025-08-26.
    • Has significant influence or control
  • Miss Larissa Tailor born 1998 resident in United Kingdom, British national. Notified 2022-12-16. Ceased 2025-08-26.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Leicester: