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Promemoria U.K. Ltd

Promemoria U.K. Ltd is an active company incorporated on 8 December 2009 with the registered office located in London, Greater London. Promemoria U.K. Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07097527
Private limited company
Age
15 years
Incorporated 8 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
99 Pimlico Road
London
SW1W 8PH
Same address since incorporation
Telephone
02077302514
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£117.96K
Increased by £47.11K (+66%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£910.49K
Decreased by £48.35K (-5%)
Total Liabilities
-£2.54M
Increased by £187.24K (+8%)
Net Assets
-£1.63M
Decreased by £235.59K (+17%)
Debt Ratio (%)
279%
Increased by 33.6% (+14%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Full Accounts Submitted
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Stephen Cheng (PSC) Resigned
4 Years Ago on 31 Aug 2021
Romeo Sozzi (PSC) Details Changed
4 Years Ago on 31 Aug 2021
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 5 June 2024 with no updates
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Jul 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 6 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Sep 2022
Confirmation statement made on 5 June 2022 with no updates
Submitted on 16 Jun 2022
Change of details for Romeo Sozzi as a person with significant control on 31 August 2021
Submitted on 22 Mar 2022
Cessation of Stephen Cheng as a person with significant control on 31 August 2021
Submitted on 22 Mar 2022
Repayment History
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