Promex Systems Limited in London, W6 8JA

Description

Data updated on: 01-11-2023

Promex Systems Limited is established as Private Limited Company, with headquarters in 95a Fulham Palace Road in London. The head office's located in W6 8JA. The firm exists since 9th December 2011. Its registered no. is 07876405. This business's Standard Industrial Classification Code is 56103 - Take-away food shops and mobile food stands. Its most recent filed accounts documents cover the period up to 31st March 2022 and the latest confirmation statement was released on 9th December 2022.

Sirazul I. is the firm's solitary director, who was chosen to lead the company on 2nd April 2012. Since 9th December 2011 Barbara K., had been fulfilling assigned duties for the following firm until the resignation in 2012.

Sirazul I. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-4 601	-13 328	-17 010	-13 909	-11 938

Balance Sheet
Current Assets	564	3 699	5 474	4 062	3 504	4 009	4 980	2 047	3 128	3 465	3 218
Net Assets Liabilities					11 938	13 691	12 275	12 548	9 885	13 918	9 091
Cash Bank In Hand	164	3 139	4 754	3 002
Intangible Fixed Assets	18 961	18 961	18 961	18 961
Net Assets Liabilities Including Pension Asset Liability	-4 601	-13 328	-17 010	-13 909	-11 938
Stocks Inventory	400	560	720	1 060
Tangible Fixed Assets	1 140	910	730	5 484

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-4 603	-13 330	-17 012	-13 911
Shareholder Funds	-4 601	-13 328	-17 010	-13 909	-11 938

Other Financial Data
Average Number Employees During Period							4	4	3	4	3
Creditors					3 652	6 024	4 722	6 349	5 653	8 075	10 158
Fixed Assets	20 101	19 871	19 691	24 445	24 329	24 235	24 161	24 101	24 053	24 015	23 985
Net Current Assets Liabilities	-4 307	-210	1 494	207	-148	2 015	258	4 302	2 525	4 610	6 940
Total Assets Less Current Liabilities	15 794	19 661	21 185	24 652	24 181	22 220	24 419	19 799	21 528	19 405	17 045
Creditors Due After One Year	20 395	32 989	38 195	38 561	36 119
Creditors Due Within One Year	4 871	3 909	3 980	3 855	3 652
Intangible Fixed Assets Additions	18 961
Intangible Fixed Assets Cost Or Valuation	18 961	18 961	18 961	18 961
Number Shares Allotted	2	2	2	2
Par Value Share	1	1	1	1
Secured Debts			3 980	3 855
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions	1 424			4 900
Tangible Fixed Assets Cost Or Valuation	1 424	1 424	1 424	6 324
Tangible Fixed Assets Depreciation	284	514	694	840
Tangible Fixed Assets Depreciation Charged In Period	284	230	180	146

Company staff

Sirazul I.

Role: Director

Appointed: 02 April 2012

Latest update: 25 January 2024

People with significant control

Sirazul I.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	23 December 2023
Confirmation statement last made up date	09 December 2022

Annual Accounts 27 September 2013
Start Date For Period Covered By Report	2011-12-09
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	27 September 2013
Annual Accounts 03 September 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	03 September 2014
Annual Accounts 03 July 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	03 July 2015
Annual Accounts 5 July 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	5 July 2016
Annual Accounts 8 September 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	8 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Promex Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sirazul I.

Barbara K.

People with significant control

Sirazul I.

Accounts Documents

Company filings

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