The Student Promise Ltd. is a private limited company located at Station House, North Street, Havant PO9 1QU. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-01-09, this 5-year-old company is run by 1 director.
Director Esther H., appointed on 01 September 2022.
The company is categorised as "educational support services" (SIC: 85600). According to Companies House records there was a change of name on 2019-12-11 and their previous name was 5Com (Career Consulting) Ltd.
The latest confirmation statement was filed on 2023-01-22 and the due date for the next filing is 2024-02-05. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Station House |
| Office Address2 | North Street |
| Town | Havant |
| Post code | PO9 1QU |
| Country of origin | United Kingdom |
| Registration Number | 11758631 |
| Date of Incorporation | Wed, 9th Jan 2019 |
| Industry | Educational support services |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 01 September 2022
The list of persons with significant control that own or have control over the company is made up of 4 names. As we found, there is Epsn Workforce S.a.r.l. from Strassen, Luxembourg. The abovementioned PSC is categorised as "a société À responsabilité limitée" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Gerardus A. This PSC and has 75,01-100% voting rights. The third one is Dionisius H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Epsn Workforce S.A.R.L.
153-155 Rue Du Kiem, 8030, Strassen, Luxembourg
| Legal authority | En Application De L'Article 21 Paragraphe 2 De La Loi Modifiée Du 19 Décembre 2002 Concernant Le Registre De Commerce Et Des Sociétés Ainsi Que La Comptabilité |
| Legal form | Société À Responsabilité Limitée |
| Country registered | Luxembourg |
| Place registered | Le Registre De Commerce Et Des Sociétés |
| Registration number | B187491 |
| Notified on | 9 January 2019 |
| Nature of control: |
75,01-100% shares |
Gerardus A.
| Notified on | 17 December 2021 |
| Ceased on | 31 January 2022 |
| Nature of control: |
75,01-100% voting rights |
Dionisius H.
| Notified on | 20 September 2021 |
| Ceased on | 17 December 2021 |
| Nature of control: |
25-50% voting rights |
Esther H.
| Notified on | 9 January 2019 |
| Ceased on | 21 September 2021 |
| Nature of control: |
right to appoint and remove directors |
| 5com (career Consulting) | December 11, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2024-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 44 | 10 890 | 2 154 | 25 776 | 275 |
| Current Assets | 69 | 11 250 | 56 726 | 55 551 | 17 478 |
| Debtors | 25 | 360 | 54 572 | 29 775 | 17 203 |
| Other Debtors | 25 | 360 | 54 572 | 29 775 | 17 203 |
| Property Plant Equipment | 1 180 | 888 | 5 670 | ||
| Other | |||||
| Average Number Employees During Period | 1 | 4 | 4 | 1 | 1 |
| Creditors | 232 450 | 727 863 | 1 384 325 | 1 723 949 | 124 454 |
| Net Current Assets Liabilities | -232 381 | -716 613 | -1 327 599 | -1 668 398 | -106 976 |
| Other Creditors | 454 | 12 449 | 49 545 | 57 139 | 9 189 |
| Trade Creditors Trade Payables | 50 539 | 195 405 | 197 264 | 125 249 | 64 150 |
| Accumulated Amortisation Impairment Intangible Assets | 10 296 | 33 854 | 60 222 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 590 | 1 329 | 4 829 | ||
| Bank Borrowings Overdrafts | 51 | ||||
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | 41 800 | ||||
| Disposals Decrease In Amortisation Impairment Intangible Assets | 60 222 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 829 | ||||
| Disposals Intangible Assets | 272 885 | ||||
| Disposals Property Plant Equipment | 10 499 | ||||
| Fixed Assets | 101 000 | 231 538 | 260 133 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 10 296 | 23 558 | 26 368 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 590 | 739 | 3 500 | ||
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 19 718 | 22 082 | |||
| Intangible Assets | 99 820 | 210 932 | 212 663 | ||
| Intangible Assets Gross Cost | 110 116 | 244 786 | 272 885 | ||
| Investments Fixed Assets | 19 718 | 41 800 | |||
| Loans Owed By Related Parties | 19 718 | 41 800 | |||
| Other Taxation Social Security Payable | 24 985 | 24 099 | 24 099 | ||
| Property Plant Equipment Gross Cost | 1 770 | 2 217 | 10 499 | ||
| Total Additions Including From Business Combinations Intangible Assets | 110 116 | 134 670 | 28 099 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 770 | 447 | 8 282 | ||
| Total Assets Less Current Liabilities | -232 381 | -615 613 | -1 096 061 | -1 408 265 | -106 976 |
| Balances Amounts Owed To Related Parties | 181 457 | 520 009 | |||
| Number Shares Issued Fully Paid | 1 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Tuesday 31st October 2023 filed on: 7th, November 2023 |
officers | Free Download (1 page) |
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