Prom Lets Limited in BRIGHTON - BN2 9QA

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Prom Lets Limited BRIGHTON

Prom Lets started in year 1998 as Private Limited Company with registration number 03665559. The Prom Lets company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Brighton at 44 Grand Parade. Postal code: BN2 9QA.

At present there are 2 directors in the the company, namely James O. and Stavros O.. In addition one secretary - James O. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Prom Lets Limited Address / Contact

Office Address	44 Grand Parade
Town	Brighton
Post code	BN2 9QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03665559
Date of Incorporation	Wed, 11th Nov 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

James O.

Position: Director

Appointed: 11 November 1998

James O.

Position: Secretary

Appointed: 11 November 1998

Stavros O.

Position: Director

Appointed: 11 November 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 1998

Resigned: 11 November 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 November 1998

Resigned: 11 November 1998

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Stavros O. The abovementioned PSC and has 25-50% shares.

Stavros O.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	25 084	38 867	65 452

Balance Sheet
Cash Bank In Hand	64 015	89 650	116 540
Current Assets	64 015	90 850	119 095	100 848	103 596	122 277	123 851	183 623	193 094	220 197
Debtors		1 200	2 555
Net Assets Liabilities						75 564	77 954	121 187	141 134	158 136
Net Assets Liabilities Including Pension Asset Liability	25 084	38 867	65 452
Tangible Fixed Assets	7 757	6 805	5 974

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	25 082	38 865	65 450
Shareholder Funds	25 084	38 867	65 452

Other
Amount Specific Advance Or Credit Directors				4 394	19	2 312	91
Amount Specific Advance Or Credit Made In Period Directors					4 375	2 331
Amount Specific Advance Or Credit Repaid In Period Directors							2 403
Accrued Liabilities Not Expressed Within Creditors Subtotal							2 377	40 414	40 094	40 419
Average Number Employees During Period					2	2	2	2	2	2
Creditors			59 462	51 458	46 087	50 774	47 601	25 456	14 976	24 457
Creditors Due Within One Year	46 511	58 621	59 462
Fixed Assets			5 974	5 249	4 615	4 061	3 577	3 153	2 781	2 454
Net Current Assets Liabilities	17 504	32 229	59 633	49 390	57 509	71 503	76 754	158 448	178 447	196 101
Number Shares Allotted		2	2
Par Value Share		1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							504	281	329	361
Provisions For Liabilities Charges	177	167	155
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation	38 817	38 817
Tangible Fixed Assets Depreciation	31 060	32 012	32 843
Total Assets Less Current Liabilities	25 261	39 034	65 607	54 639	62 124	75 564	80 331	161 601	181 228	198 555

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 31st, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 31st, March 2023	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 14th, March 2022	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 29th, March 2021	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 30th, December 2019	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 31st, December 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2015 filed on: 12th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 10th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2014 filed on: 12th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 12, 2014: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to November 11, 2013 filed on: 13th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on November 13, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2012 filed on: 13th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 15th, October 2012	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 16th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2011 filed on: 18th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 17th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2010 filed on: 11th, November 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2009 filed on: 12th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 5th, November 2009	accounts	Free Download (6 pages)
363a	Period up to November 13, 2008 - Annual return with full member list filed on: 13th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, November 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 10th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 10th, January 2008	accounts	Free Download (7 pages)
363a	Period up to November 13, 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 13, 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, February 2007	accounts	Free Download (4 pages)
363a	Period up to January 8, 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 8, 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
363s	Period up to March 15, 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 15, 2006 (Director's particulars changed)	annual return
363s	Period up to March 15, 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 15, 2006 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 18th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 18th, January 2006	accounts	Free Download (4 pages)
363s	Period up to November 30, 2004 - Annual return with full member list filed on: 30th, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 30, 2004 - Annual return with full member list filed on: 30th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 30, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 21st, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 21st, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (4 pages)
363s	Period up to November 21, 2003 - Annual return with full member list filed on: 21st, November 2003	annual return	Free Download (7 pages)
363s	Period up to November 21, 2003 - Annual return with full member list filed on: 21st, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 17th, January 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 17th, January 2003	accounts	Free Download (4 pages)
363s	Period up to December 16, 2002 - Annual return with full member list filed on: 16th, December 2002	annual return	Free Download (7 pages)
363s	Period up to December 16, 2002 - Annual return with full member list filed on: 16th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 21st, December 2001	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 21st, December 2001	accounts	Free Download (3 pages)
363s	Period up to November 16, 2001 - Annual return with full member list filed on: 16th, November 2001	annual return	Free Download (6 pages)
363s	Period up to November 16, 2001 - Annual return with full member list filed on: 16th, November 2001	annual return	Free Download (6 pages)
363s	Period up to November 15, 2000 - Annual return with full member list filed on: 15th, November 2000	annual return	Free Download (6 pages)
363s	Period up to November 15, 2000 - Annual return with full member list filed on: 15th, November 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 29th, August 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 29th, August 2000	accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/11/99 to 31/03/00 filed on: 14th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/03/00 filed on: 14th, January 2000	accounts	Free Download (1 page)
363s	Period up to January 13, 2000 - Annual return with full member list filed on: 13th, January 2000	annual return	Free Download (6 pages)
363s	Period up to January 13, 2000 - Annual return with full member list filed on: 13th, January 2000	annual return	Free Download (6 pages)

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