Founded in 2016, Promsys, classified under reg no. 09959700 is an active company. Currently registered at Ground Floor East EC3M 1HD, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 3 directors, namely Stelios A., Emilios N. and Vasileios T.. Of them, Stelios A., Emilios N., Vasileios T. have been with the company the longest, being appointed on 20 January 2016. As of 5 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Ground Floor East |
| Office Address2 | 30-40 Eastcheap |
| Town | London |
| Post code | EC3M 1HD |
| Country of origin | United Kingdom |
| Registration Number | 09959700 |
| Date of Incorporation | Wed, 20th Jan 2016 |
| Industry | Security dealing on own account |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 20 January 2016
Position: Director
Appointed: 20 January 2016
Position: Director
Appointed: 20 January 2016
The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Vasileios T. The abovementioned PSC and has 75,01-100% shares.
Vasileios T.
| Notified on | 1 August 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 104 | ||||||
| Current Assets | 104 | 77 | 18 909 | 28 324 | 88 799 | 127 440 | |
| Debtors | 77 | ||||||
| Net Assets Liabilities | -561 | -2 471 | 19 654 | 23 726 | 80 686 | 119 676 | |
| Other Debtors | 77 | ||||||
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 339 | 2 256 | 3 766 | 2 550 | 2 689 | ||
| Average Number Employees During Period | 3 | 1 | 1 | 1 | 1 | ||
| Comprehensive Income Expense | -7 207 | -1 910 | |||||
| Corporation Tax Payable | 107 | -418 | |||||
| Creditors | 120 | 2 278 | 339 | 906 | 5 635 | 5 151 | |
| Income Expense Recognised Directly In Equity | 100 | ||||||
| Issue Equity Instruments | 100 | ||||||
| Net Current Assets Liabilities | -16 | 138 | 18 643 | 27 492 | 83 236 | 122 365 | |
| Other Creditors | 13 | 2 339 | |||||
| Par Value Share | 1 | 1 | 1 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 77 | 73 | 74 | 72 | 76 | ||
| Profit Loss | -7 207 | -1 910 | |||||
| Total Assets Less Current Liabilities | -16 | 138 | 18 643 | 27 492 | 83 236 | 122 365 | |
| Trade Creditors Trade Payables | 357 | ||||||
| Wages Salaries | 533 | 537 | |||||
| Advances Credits Directors | 545 | 270 | 3 267 | 20 410 | 47 482 | 106 446 | |
| Advances Credits Made In Period Directors | 545 | 275 | 3 537 | ||||
| Advances Credits Repaid In Period Directors | 23 677 | 27 072 | |||||
| Number Shares Allotted | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-19 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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