Promaxis Management Ltd in Romford, RM1 1TE

Description

Data updated on: 01-11-2023

09529191 is a registration number for Promaxis Management Ltd. The firm was registered as a Private Limited Company on 2015-04-08. The firm has been operating on the British market for 9 years. The company can be found at 1-2 Floor 138 South Street in Romford. The main office's zip code assigned to this location is RM1 1TE. This company's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. Sat, 30th Apr 2022 is the last time company accounts were filed.

There seems to be one managing director at the moment supervising the following firm, namely Alan T. who has been carrying out the director's obligations for 9 years. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skillset of Alan T. as a secretary since 2015.

Alan T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	6 375

Balance Sheet
Cash Bank In Hand	4 850
Cash Bank On Hand	4 850	921	24 929	72 192	71 907	68 809	58 327	54 211
Current Assets	9 755	5 992	29 834	72 192	76 907	77 670	60 297	54 211
Debtors	4 905	5 071	4 905		5 000	8 861	1 970
Net Assets Liabilities					57 676	28 700	14 895	10 243
Other Debtors	4 905	5 071	4 905		5 000	8 861	1 970
Property Plant Equipment	675	506	860	1 689	2 364	1 781	1 181
Tangible Fixed Assets	675

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	6 275
Shareholder Funds	6 375

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	225	394	680	1 243	1 415	1 366	951	1 128
Bank Borrowings Overdrafts						50 000	45 833	35 907
Creditors	4 055	3 691	12 353	34 213	21 595	50 000	45 833	35 907
Creditors Due Within One Year	4 055
Disposals Decrease In Depreciation Impairment Property Plant Equipment					615	643	809	344
Disposals Property Plant Equipment					900	1 263	1 764	1 107
Increase From Depreciation Charge For Year Property Plant Equipment		169	286	563	787	594	394	521
Net Current Assets Liabilities	5 700	2 301	17 481	37 979	55 312	76 919	59 547	44 587
Number Shares Allotted	100
Number Shares Issued Fully Paid		100	100	100	100	100	100	100
Other Creditors	2 523	3 690	4 745	700	700	750	750	990
Other Taxation Social Security Payable	1 532		7 607	33 512	20 895			8 634
Par Value Share	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost	900	900	1 540	2 932	3 779	3 147	2 132	2 691
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	900
Tangible Fixed Assets Cost Or Valuation	900
Tangible Fixed Assets Depreciation	225
Tangible Fixed Assets Depreciation Charged In Period	225
Total Additions Including From Business Combinations Property Plant Equipment			640	1 392	1 747	631	749	1 666
Total Assets Less Current Liabilities	6 375	2 807	18 341	39 668	57 676	78 700	60 728	46 150
Trade Creditors Trade Payables		1	1	1		1

Company staff

Alan T.

Role: Secretary

Appointed: 08 April 2015

Latest update: 29 March 2024

Alan T.

Role: Director

Appointed: 08 April 2015

Latest update: 29 March 2024

People with significant control

Alan T.

Notified on 1 April 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	30 March 2024
Confirmation statement last made up date	16 March 2023

Annual Accounts 1 March 2017
Start Date For Period Covered By Report	08 April 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	1 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023

Promaxis Management Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alan T.

Alan T.

People with significant control

Alan T.

Accounts Documents

Company filings

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