General information

Name:

Promta.net Ltd

Office Address:

Office 9, Dalton House 60 Windsor Avenue SW19 2RR London

Number: 06895729

Incorporation date: 2009-05-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Promta.net began its business in the year 2009 as a Private Limited Company with reg. no. 06895729. This business has been active for fifteen years and the present status is active. This firm's headquarters is situated in London at Office 9, Dalton House. You can also find this business by the postal code : SW19 2RR. This company's declared SIC number is 63110 meaning Data processing, hosting and related activities. Promta.net Ltd reported its latest accounts for the financial period up to Tue, 31st May 2022. The company's most recent annual confirmation statement was released on Fri, 5th May 2023.

Since May 5, 2009, this particular company has only been guided by 1 managing director: Timothy W. who has been administering it for fifteen years. In order to help the directors in their tasks, this company has been using the skills of Timothy W. as a secretary since the appointment on May 5, 2009.

Timothy W. is the individual with significant 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

Company staff

Timothy W.

Role: Secretary

Appointed: 05 May 2009

Latest update: 21 December 2023

Timothy W.

Role: Director

Appointed: 05 May 2009

Latest update: 21 December 2023

People with significant control

Timothy W.
Notified on 6 April 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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 5 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 5 February 2013
Annual Accounts 7 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 7 February 2014
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 27 February 2015
Annual Accounts 28 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 28 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 28 February 2017
Annual Accounts 24 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 24 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates May 5, 2023 (CS01)
filed on: 3rd, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
14
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