Palm New Products Limited BROMLEY


Palm New Products started in year 2011 as Private Limited Company with registration number 07508031. The Palm New Products company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Bromley at Melbury House 34 Southborough Road. Postal code: BR1 2EB. Since 2016/05/21 Palm New Products Limited is no longer carrying the name Index Advisory.

The firm has one director. Simon P., appointed on 27 January 2011. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex directors - Ronald H., Gordon N. and others listed below. There were no ex secretaries.

Palm New Products Limited Address / Contact

Office Address Melbury House 34 Southborough Road
Office Address2 Bickley
Town Bromley
Post code BR1 2EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07508031
Date of Incorporation Thu, 27th Jan 2011
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st May
Company age 13 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Simon P.

Position: Director

Appointed: 27 January 2011

Ronald H.

Position: Director

Appointed: 24 May 2011

Resigned: 23 March 2015

Gordon N.

Position: Director

Appointed: 27 January 2011

Resigned: 23 March 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Palm Advisory Ltd from Bromley, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Palm Advisory Ltd

Melbury House 32 Southborough Road, Bromley, BR1 2EB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09192993
Notified on 1 January 2017
Nature of control: 75,01-100% shares

Company previous names

Index Advisory May 21, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth13 77012 70221 392      
Balance Sheet
Cash Bank On Hand   18 03743 282102 85549 12131 106174 809
Current Assets18 28016 561253 22119 43943 282102 85549 12131 106174 809
Debtors20284158 8331 402     
Net Assets Liabilities    16 15818 7362514 9681 070
Cash Bank In Hand18 26016 27794 388      
Net Assets Liabilities Including Pension Asset Liability13 77012 70221 392      
Reserves/Capital
Called Up Share Capital111      
Profit Loss Account Reserve13 76912 70121 391      
Shareholder Funds13 77012 70221 392      
Other
Accrued Liabilities Deferred Income    1 3401 3391 3401 2961 345
Amounts Owed To Group Undertakings   4 0311 066    
Amounts Owed To Group Undertakings Participating Interests    1 0667522 54515 52688 354
Average Number Employees During Period    11111
Corporation Tax Payable    24 71882 70424 9859 316 
Corporation Tax Recoverable   1 403     
Creditors   4 53127 12484 11848 87026 138173 739
Dividends Paid On Shares    105 000350 000125 00035 000340 000
Net Current Assets Liabilities13 77012 70221 39214 90816 15818 7362514 9681 070
Other Creditors   5001 340    
Taxation Social Security Payable       9 31684 040
Total Assets Less Current Liabilities13 77012 70221 392 16 15818 7362514 9681 070
Trade Debtors Trade Receivables   -1     
Creditors Due Within One Year4 5103 859231 829      
Number Shares Allotted 11      
Par Value Share 11      
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 18th, February 2024
Free Download (7 pages)

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