Promise It Management Limited LONDON


Promise It Management Limited was officially closed on 2019-05-14. Promise It Management was a private limited company that was located at 20-22 Wenlock Road, London, N1 7GU, ENGLAND. Its total net worth was valued to be roughly 36346 pounds, while the fixed assets that belonged to the company amounted to 8050 pounds. The company (incorporated on 2007-02-02) was run by 2 directors and 1 secretary.
Director Shirley P. who was appointed on 11 March 2009.
Director Stewart P. who was appointed on 02 February 2007.
Among the secretaries, we can name: Shirley P. appointed on 02 February 2007.

The company was categorised as "information technology consultancy activities" (62020), "business and domestic software development" (62012), "other information technology service activities" (62090). The last confirmation statement was sent on 2019-02-02 and last time the accounts were sent was on 31 January 2019. 2016-02-02 was the date of the last annual return.

Promise It Management Limited Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06080074
Date of Incorporation Fri, 2nd Feb 2007
Date of Dissolution Tue, 14th May 2019
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st January
Company age 12 years old
Account next due date Sat, 31st Oct 2020
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Sun, 16th Feb 2020
Last confirmation statement dated Sat, 2nd Feb 2019

Company staff

Shirley P.

Position: Director

Appointed: 11 March 2009

Shirley P.

Position: Secretary

Appointed: 02 February 2007

Stewart P.

Position: Director

Appointed: 02 February 2007

People with significant control

Shirley P.

Notified on 17 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stewart P.

Notified on 17 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-31
Net Worth36 34623 881   
Balance Sheet
Current Assets31 31220 22223 06023 7988 923
Net Assets Liabilities 23 88126 32028 4481 000
Cash Bank In Hand23 15817 812   
Debtors8 1042 410   
Net Assets Liabilities Including Pension Asset Liability36 34623 881   
Other Debtors1 988    
Stocks Inventory50    
Tangible Fixed Assets8 0506 440   
Trade Debtors6 1162 410   
Reserves/Capital
Called Up Share Capital1 0001 000   
Profit Loss Account Reserve35 34622 881   
Shareholder Funds36 34623 881   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 450495535602
Creditors 2 3312 2651 3967 423
Fixed Assets8 0506 4405 5256 581 
Net Current Assets Liabilities28 29617 44121 29022 4021 602
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    102
Total Assets Less Current Liabilities36 34623 88126 81528 4481 602
Accruals Deferred Income Within One Year450450   
Creditors Due Within One Year3 0162 781   
Number Shares Allotted1 0001 000   
Par Value Share11   
Share Capital Allotted Called Up Paid1 0001 000   
Tangible Fixed Assets Cost Or Valuation18 72818 728   
Tangible Fixed Assets Depreciation10 67812 288   
Tangible Fixed Assets Depreciation Charged In Period 1 610   
Taxation Social Security Due Within One Year2 566799   
Trade Creditors Within One Year 1 532   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 14th, May 2019
Free Download (1 page)

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