Promis Solutions Limited in London, W7 3DZ

Description

Data updated on: 03-05-2023

Registered as 07883368 thirteen years ago, Promis Solutions Limited had been a private limited company until 2023-03-07 - the time it was dissolved. The last known registration address was 7 Westview Close, London.

Our data related to the enterprise's personnel suggests that the last two directors were: Gabor B. and Maryjane B. who were appointed on 2015-06-01 and 2011-12-15.

Maryjane B. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	3 873	3 648	9 585	10 364

Balance Sheet
Cash Bank In Hand	12 871	15 733	14 775	5 328
Cash Bank On Hand					29 868	28 460	36 168	52 617	52 617
Current Assets	19 591	29 133	28 596	30 706	42 461	39 871	47 979	60 046	60 046
Debtors	6 720	13 400	13 821	25 378	12 593	11 411	11 811	7 429	7 429
Property Plant Equipment				822	1 810	1 805	1 661	1 245	934
Tangible Fixed Assets	1 949	1 462	1 097	822

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	3 773	3 548	9 485	10 264
Shareholder Funds	3 873	3 648	9 585	10 364

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				1 777	2 380	2 981	3 535	3 951	4 262
Corporation Tax Payable					16 648	12 350	15 482	17 391	17 391
Creditors					22 918	18 996	24 013	21 866	26 466
Creditors Due Within One Year	17 667	26 947	20 108	21 164
Increase From Depreciation Charge For Year Property Plant Equipment					603	601	554	416	311
Net Current Assets Liabilities	1 924	2 186	8 488	9 542	19 543	20 875	23 966	38 180	33 580
Number Shares Allotted	100	100	100	100
Other Taxation Social Security Payable					401	348	348	197	197
Par Value Share	1	1	1	1
Property Plant Equipment Gross Cost				2 599	4 190	4 786	5 196	5 196
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions	2 599
Tangible Fixed Assets Cost Or Valuation	2 599	2 599	2 599
Tangible Fixed Assets Depreciation	650	1 137	1 502	1 777
Tangible Fixed Assets Depreciation Charged In Period	650	487	365	275
Total Additions Including From Business Combinations Property Plant Equipment					1 591	596	410
Total Assets Less Current Liabilities	3 873	3 648	9 585	10 364	21 353	22 680	25 627	39 425	34 514
Trade Creditors Trade Payables					1 921		-1	-1
Trade Debtors Trade Receivables					12 593	11 411	11 811	7 429	7 429
Accrued Liabilities									720
Average Number Employees During Period							1	1	1

Company staff

Gabor B.

Role: Director

Appointed: 01 June 2015

Latest update: 3 April 2024

Maryjane B.

Role: Director

Appointed: 15 December 2011

Latest update: 3 April 2024

People with significant control

Maryjane B.

Notified on 16 December 2016

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	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	16 December 2022
Confirmation statement last made up date	02 December 2021

Annual Accounts 30 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	30 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	29 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts 12 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	12 September 2013

Promis Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gabor B.

Maryjane B.

People with significant control

Maryjane B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2015 - 2013

Name:

Address:

Post code:

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Promis Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gabor B.

Maryjane B.

People with significant control

Maryjane B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2013

Name:

Address:

Post code:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2015 - 2013