Promus Associates Limited in London, EC4P 4DQ

Description

Data updated on: 01-11-2023

Based in 37 Fleet Street, London EC4P 4DQ Promus Associates Limited is classified as a Private Limited Company registered under the 06292223 registration number. It was started 17 years ago. The firm's principal business activity number is 82990: Other business support service activities not elsewhere classified. Promus Associates Ltd filed its account information for the period up to March 31, 2022. Its most recent confirmation statement was filed on June 12, 2023.

The firm owes its achievements and permanent growth to two directors, who are Rosaleen H. and Nicholas B., who have been managing it since 2008-09-20. To provide support to the directors, the firm has been utilizing the skillset of Rosaleen H. as a secretary since 2007.

Nicholas B. 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	2012-03-31	2013-03-31	2014-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	156 001	217 832	158 605

Balance Sheet
Cash Bank On Hand				253 247	219 351	178 427	104 496
Current Assets		219 163	180 907	331 096	270 319	194 993	135 081
Debtors			15 215	77 849	50 968	16 566	30 585
Net Assets Liabilities				325 773	298 807	228 841	163 596
Other Debtors				50 968	50 968	16 566	16 656
Property Plant Equipment				3 416	2 562	1 921	1 441
Cash Bank In Hand	191 088	219 163	165 692
Tangible Fixed Assets	2 791	4 530	7 298

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	155 901	217 732	158 505
Shareholder Funds	156 001	217 832	158 605

Other Financial Data
Version Production Software					2 021
Accrued Liabilities				2 500	2 500
Accumulated Depreciation Impairment Property Plant Equipment				18 691	19 545	20 186	20 666
Average Number Employees During Period				2	2	2
Creditors				42 769	8 104	5 970	12 926
Equity Securities Held				40 000	40 000
Fixed Assets	2 791	39 565	42 333	43 416	42 562	61 819	41 441
Increase From Depreciation Charge For Year Property Plant Equipment					854	641	480
Investments				40 000	40 000
Investments Fixed Assets		35 035	35 035		40 000	59 898	40 000
Net Current Assets Liabilities	153 210	178 267	116 272	288 327	262 215	172 992	122 155
Other Creditors				1 083	187	5 970	11 026
Other Investments Other Than Loans					40 000	59 898	40 000
Other Taxation Social Security Payable					5 417	13 190	1 900
Property Plant Equipment Gross Cost				22 107	22 107	22 107
Taxation Social Security Payable				37 147	3 886
Total Assets Less Current Liabilities	156 001	217 832	158 605	331 743	304 777	234 811	163 596
Trade Debtors Trade Receivables				26 881
Value-added Tax Payable				2 039	1 531
Creditors Due Within One Year	37 878	40 896	64 635
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		2 693	5 200
Tangible Fixed Assets Cost Or Valuation	7 566	10 259	15 459
Tangible Fixed Assets Depreciation	4 775	5 729	8 161
Tangible Fixed Assets Depreciation Charged In Period		954	2 432

Company staff

Rosaleen H.

Role: Director

Appointed: 20 September 2008

Latest update: 23 December 2023

Nicholas B.

Role: Director

Appointed: 26 June 2007

Latest update: 23 December 2023

Rosaleen H.

Role: Secretary

Appointed: 26 June 2007

Latest update: 23 December 2023

People with significant control

Nicholas B.

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	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	26 June 2024
Confirmation statement last made up date	12 June 2023

Annual Accounts 24 November 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	24 November 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts 8 June 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	8 June 2013

Promus Associates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rosaleen H.

Nicholas B.

Rosaleen H.

People with significant control

Nicholas B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

Accountant/Auditor,
2014 - 2013

Name:

Address:

Post code:

City / Town:

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Promus Associates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rosaleen H.

Nicholas B.

Rosaleen H.

People with significant control

Nicholas B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

Accountant/Auditor,
2014 - 2013