| Company Name | Promotus Consulting Limited |
|---|---|
| Director | Leonardo Burro |
| Company Status | Active |
| Company Number | 06039541 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2007(17 years, 3 months ago) |
| Previous Name | Ellebi Engineering Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Leonardo Burro |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 3 27 Dafforne Road London SW17 8TY |
| Secretary Name | Seble-Wengel Kassa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 32 Dafforne Road London SW17 8TZ |
Location
| Registered Address | Flat 3 27 Dafforne Road London SW17 8TY |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Leonardo Burro 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,897 |
| Cash | £9,153 |
| Current Liabilities | £23,623 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
Filing History
| 11 January 2024 | Confirmation statement made on 2 January 2024 with no updates (3 pages) |
|---|---|
| 9 October 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 12 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
| 26 October 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 11 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
| 13 October 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 11 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
| 24 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 10 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 25 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 24 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 20 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 9 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 9 January 2018 | Director's details changed for Mr Leonardo Burro on 2 January 2018 (2 pages) |
| 9 January 2018 | Change of details for Mr Leonardo Burro as a person with significant control on 2 January 2018 (2 pages) |
| 9 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 9 January 2018 | Change of details for Mr Leonardo Burro as a person with significant control on 2 January 2018 (2 pages) |
| 9 January 2018 | Director's details changed for Mr Leonardo Burro on 2 January 2018 (2 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 10 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 February 2014 | Company name changed ellebi engineering LIMITED\certificate issued on 07/02/14
|
| 7 February 2014 | Company name changed ellebi engineering LIMITED\certificate issued on 07/02/14
|
| 24 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (3 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 February 2012 | Registered office address changed from Flat 4 32 Dafforne Road London SW17 8TZ on 15 February 2012 (1 page) |
| 15 February 2012 | Registered office address changed from Flat 4 32 Dafforne Road London SW17 8TZ on 15 February 2012 (1 page) |
| 15 February 2012 | Termination of appointment of Seble-Wengel Kassa as a secretary (1 page) |
| 15 February 2012 | Termination of appointment of Seble-Wengel Kassa as a secretary (1 page) |
| 24 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 February 2010 | Director's details changed for Leonardo Burro on 2 January 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Leonardo Burro on 2 January 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Leonardo Burro on 2 January 2010 (2 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 February 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 March 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 20 March 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 20 March 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 2 January 2007 | Incorporation (16 pages) |
| 2 January 2007 | Incorporation (16 pages) |