12346693 Limited is a private limited company registered at 5 Redbourne Court, Stony Stratford, Milton Keynes MK11 1NT. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-12-03, this 4-year-old company is run by 1 director.
Director Adam N., appointed on 03 December 2019.
The company is categorised as "dormant company" (SIC: 99999). According to Companies House database there was a change of name on 2023-02-16 and their previous name was Promethos Limited.
The last confirmation statement was filed on 2022-12-02 and the due date for the following filing is 2023-12-16. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5 Redbourne Court |
| Office Address2 | Stony Stratford |
| Town | Milton Keynes |
| Post code | MK11 1NT |
| Country of origin | United Kingdom |
| Registration Number | 12346693 |
| Date of Incorporation | Tue, 3rd Dec 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 03 December 2019
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Adam N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Adam N.
| Notified on | 3 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Promethos | February 16, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 9 797 | ||
| Current Assets | 16 850 | 21 933 | |
| Debtors | 7 053 | 21 933 | 3 733 |
| Net Assets Liabilities | -2 181 | 2 935 | -15 968 |
| Other Debtors | 7 053 | 21 933 | 3 733 |
| Property Plant Equipment | 768 | 1 741 | 1 075 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 256 | 922 | 1 588 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 024 | 1 639 | |
| Average Number Employees During Period | 1 | 1 | 1 |
| Bank Borrowings | 18 000 | 18 000 | 18 000 |
| Bank Overdrafts | 9 | 46 | |
| Creditors | 18 000 | 18 000 | 18 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 256 | 666 | 666 |
| Net Current Assets Liabilities | 15 051 | 19 194 | 957 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 |
| Other Creditors | -201 | ||
| Par Value Share | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 1 024 | 2 663 | 2 663 |
| Taxation Social Security Payable | 730 | 730 | |
| Total Assets Less Current Liabilities | 15 819 | 20 935 | 2 032 |
| Total Borrowings | 18 000 | 18 000 | 18 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd December 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy