Promos Solutions Ltd in London, NW11 8ED

Description

Data updated on: 01-11-2023

03624923 - registration number assigned to Promos Solutions Ltd. The firm was registered as a Private Limited Company on 1998-09-02. The firm has been actively competing in this business for the last 26 years. This enterprise may be reached at 8b Accommodation Road Golders Green in London. The office's postal code assigned to this address is NW11 8ED. The firm's SIC and NACE codes are 74990 which means Non-trading company. Wednesday 31st August 2022 is the last time when company accounts were reported.

We have a solitary director currently overseeing this particular business, namely Sandra T. who has been doing the director's assignments since 1998-09-02. The following business had been guided by David T. until July 2017. In order to support the directors in their duties, this business has been utilizing the skills of Sandra T. as a secretary since September 1998.

Sandra T. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	12 199	13 189	19 714	19 373	11 819	4 832

Balance Sheet
Current Assets	20 343	18 462	29 173	21 168	15 191	8 581	7 472	6 637	5 991	3 878	4 555	5 392
Net Assets Liabilities						4 832	2 873	2 038	1 392	719	616	560
Cash Bank In Hand	11 922	12 194	20 140	20 901
Debtors	8 421	6 268	9 033	267
Net Assets Liabilities Including Pension Asset Liability	12 199	13 189	19 714	19 373	11 819	4 832
Tangible Fixed Assets	886	1 416	526	1	2 301

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	12 197	13 187	19 712	19 371	11 817	4 830
Shareholder Funds	12 199	13 189	19 714	19 373	11 819	4 832

Other Financial Data
Average Number Employees During Period								1	1
Creditors						4 900	4 600	4 600	4 600	3 160	3 940	4 833
Fixed Assets	886	1 416	526	1	2 301	1 151	1	1	1	1	1	1
Net Current Assets Liabilities	11 313	11 773	19 188	19 372	9 518	3 681	2 872	2 037	1 391	718	615	559
Total Assets Less Current Liabilities	12 199	13 189	19 714	19 373	11 819	4 832	2 873	2 038	1 392	719	616	560
Creditors Due Within One Year	9 030	6 689	9 985	1 796	5 673	4 900
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions		1 581			3 450
Tangible Fixed Assets Cost Or Valuation	27 185	13 607	13 607	13 607	17 057
Tangible Fixed Assets Depreciation	26 299	12 191	13 081	13 606	14 756
Tangible Fixed Assets Depreciation Charged In Period		1 051	890	525	1 150
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		15 159
Tangible Fixed Assets Disposals		15 159
Amount Specific Advance Or Credit Directors	1 432		1 053

Company staff

Sandra T.

Role: Director

Appointed: 03 August 2017

Latest update: 25 February 2024

Sandra T.

Role: Secretary

Appointed: 02 September 1998

Latest update: 25 February 2024

People with significant control

Sandra T.

Notified on 11 April 2017

Nature of control:

over 3/4 of shares

David T.

Notified on 6 April 2016

Ceased on 11 April 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	25 April 2024
Confirmation statement last made up date	11 April 2023

Annual Accounts
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Annual Accounts 22 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	22 May 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	27 May 2016
Annual Accounts 10 April 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	10 April 2017
Annual Accounts 17 May 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	17 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31
Annual Accounts 29 May 2014
Date Approval Accounts	29 May 2014

Promos Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sandra T.

Sandra T.

First Secretaries Limited

David T.

People with significant control

Sandra T.

David T.

Accounts Documents

Company filings

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