Promemoria U.k. Ltd. Head office in London. Check Director.

Promemoria U.k. Ltd, London

Promemoria U.k. Ltd is a private limited company. Situated at 99 Pimlico Road, London SW1W 8PH, the above-mentioned 14 years old company was incorporated on 2009-12-08 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the company: Romeo S. (appointed on 31 December 2020).

About
Name: Promemoria U.k. Ltd
Number: 07097527
Incorporation date: 2009-12-08
End of financial year: 31 December


Address:	99 Pimlico Road London SW1W 8PH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Romeo S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen C.

27 June 2018 - 31 August 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-12-31	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	2021-12-31	2022-12-31
Current Assets	447,458	388,167	348,654	224,522	582,875	250,030	435,833	514,118	431,109	640,163	763,179	748,204
Fixed Assets	521,123	670,991	614,622	538,364	454,289	385,261	351,165	317,469	284,505	251,800	224,466	202,207
Intangible Fixed Assets	202,598	202,598	204,607	205,560	206,041	-	-	-	-	-	-	-
Number Shares Allotted	-	20,000	20,000	20,000	20,000	-	-	-	-	-	-	-
Shareholder Funds	51,783	97,507	120,652	-169,595	89,915	-	-	-	-	-	-	-
Tangible Fixed Assets	318,525	468,393	410,015	332,804	270,508	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	534,311	537,995	411,075	99,610	344,915	39,764	6,466	-10,985	-330,372	-651,417	-703,783	-907,988

The target date for Promemoria U.k. Ltd confirmation statement filing is 2024-06-19. The most recent confirmation statement was submitted on 2023-06-05. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Romeo S. that owns over 3/4 of shares, 3/4 to full of voting rights. Stephen C. that owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 4th, July 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 4th, July 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 5th Jun 2023 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 5th, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 5th Jun 2022 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Tue, 31st Aug 2021 filed on: 22nd, March 2022 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control Tue, 31st Aug 2021 filed on: 22nd, March 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 5th Jun 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 16th, April 2021 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Thu, 31st Dec 2020 filed on: 4th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 2nd Nov 2020 filed on: 4th, January 2021 \| officers	Free Download (1 page)
AP01	On Thu, 31st Dec 2020 new director was appointed. filed on: 4th, January 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 13th Aug 2020 new director was appointed. filed on: 4th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 2nd Nov 2020 filed on: 4th, January 2021 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control Mon, 18th May 2020 filed on: 30th, December 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, October 2020 \| accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control Wed, 27th Jun 2018 filed on: 26th, August 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 5th Jun 2020 filed on: 26th, August 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Thu, 13th Feb 2020 filed on: 26th, August 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 27th Jun 2018 filed on: 26th, August 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 13th Feb 2020 filed on: 26th, August 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 15th Jul 2020 filed on: 16th, July 2020 \| officers	Free Download (1 page)
AP01	On Mon, 11th May 2020 new director was appointed. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
AP01	On Mon, 11th May 2020 new director was appointed. filed on: 29th, May 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 12th, August 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 5th Jun 2019 filed on: 14th, June 2019 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on Fri, 31st May 2019 filed on: 31st, May 2019 \| officers	Free Download (1 page)
CH04	Secretary's name changed on Wed, 10th Oct 2018 filed on: 5th, March 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 5th Jun 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 31st, May 2018 \| accounts	Free Download (10 pages)
CH01	On Sun, 30th Jun 2013 director's details were changed filed on: 17th, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 8th Dec 2017 filed on: 15th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Thu, 8th Dec 2016 filed on: 30th, January 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 8th, July 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Dec 2015 filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 4th Jan 2016: 20000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 10th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Dec 2014 filed on: 8th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 8th Dec 2014: 20000.00 GBP capital
TM01	Director's appointment terminated on Thu, 2nd Oct 2014 filed on: 22nd, October 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, June 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Dec 2013 filed on: 9th, December 2013 \| annual return	Free Download (5 pages)
CH04	Secretary's name changed on Wed, 21st Aug 2013 filed on: 21st, August 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 13th, May 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Dec 2012 filed on: 12th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 20th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Dec 2011 filed on: 8th, December 2011 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 20th, October 2011 \| mortgage	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 2nd, September 2011 \| accounts	Free Download (8 pages)
CH04	Secretary's name changed on Wed, 6th Jul 2011 filed on: 8th, July 2011 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, January 2011 \| mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Dec 2010 filed on: 8th, December 2010 \| annual return	Free Download (5 pages)
AP01	On Wed, 3rd Nov 2010 new director was appointed. filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, December 2009 \| incorporation	Free Download (8 pages)

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