Promos Solutions Ltd

Active03624923 Private limited company
Incorporated
2 September 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Sandra Myrna Tauber
Owned by
Sandra Myrna Tauber
Accounts type
Total exemption full
Region
Greater London
Address
8B Accommodation Road
Golders Green
London
NW11 8ED

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tauber, Sandra Myrna
Director · Appointed 3 August 2017
British
Born March 1939 (87)
Tauber, Sandra Myrna
Secretary · Appointed 2 September 1998
British
Officer history (2 former)
3 August 2017
Appointed Tauber, Sandra Myrna as Director
10 July 2017
Resigned Tauber, David Lionel as Director
2 September 1998
Appointed Tauber, Sandra Myrna as Secretary
2 September 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
2 September 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
2 September 1998
Appointed Tauber, David Lionel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sandra Myrna Tauber
Individual · Notified 11 April 2017
Owns 75–100% of shares
British
Born March 1939 (87)
Former controllers (1)
11 April 2017
Ceased David Lionel Tauber — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£438
Cash
£5,352

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,038 £1,392 £719 £616 £560 £532 £438
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£6,850£5,392£4,555£3,878£5,991£6,637
Cash£5,352
Creditors (< 1 year)£4,915£6,319£4,833£3,940£3,160£4,600£4,600
Net Current Assets£437£531£559£615£718£1,391£2,037
Net Assets£438£532£560£616£719£1,392£2,038
Shareholder Funds£438£532£560£616£719£1,392£2,038

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2025Micro company accounts31 August 20243
22 April 2025Confirmation statement with no updates11 April 20253
12 April 2024Confirmation statement with no updates11 April 20243
12 April 2024Micro company accounts31 August 2023
9 May 2023Micro company accounts31 August 2022
Show all recent filings

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