Your Promoter Limited

Company Name	Your Promoter Limited
Director	Louise Broni-Mensah
Company Status	Active
Company Number	06891954
Category	Private Limited Company
Incorporation Date	29 April 2009(15 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Miss Louise Broni-Mensah
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 April 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	639 Enterprise Centre Shoobs 639 High Road London N17 8AA

Secretary Name	Miss Louise Broni-Mensah
Nationality	British
Status	Current
Appointed	29 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	639 Enterprise Centre Shoobs 639 High Road London N17 8AA

Contact

Website	shoobs.com
Email address	[email protected]

Location

Registered Address	639 Enterprise Centre Shoobs 639 High Road London N17 8AA
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London

Shareholders

1.3k at £1	Shoobs Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,198
Current Liabilities	£13,772

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 October 2023 (7 months ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Charges

1 July 2016	Delivered on: 4 July 2016 Persons entitled: Nucleus Property Finance Limited Classification: A registered charge Outstanding
5 September 2014	Delivered on: 8 September 2014 Persons entitled: Just Cash Flow PLC Classification: A registered charge Outstanding

Filing History

31 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
7 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
11 October 2019	Satisfaction of charge 068919540002 in full (1 page)
2 October 2019	Confirmation statement made on 2 October 2019 with updates (5 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
30 September 2019	Statement of capital following an allotment of shares on 9 January 2019 GBP 201,832 (3 pages)
30 September 2019	Statement of capital following an allotment of shares on 14 July 2018 GBP 75,752 (3 pages)
30 September 2019	Statement of capital following an allotment of shares on 3 July 2019 GBP 228,832 (3 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
24 April 2018	Statement of capital following an allotment of shares on 27 February 2018 GBP 75,752 (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
13 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
13 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
3 November 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 November 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
18 September 2017	Statement of capital following an allotment of shares on 9 September 2016 GBP 22,535 (3 pages)
18 September 2017	Statement of capital following an allotment of shares on 9 September 2016 GBP 22,535 (3 pages)
31 March 2017	Second filing of the annual return made up to 18 December 2015 (23 pages)
31 March 2017	Second filing of the annual return made up to 18 December 2015 (23 pages)
31 March 2017	Second filing of the annual return made up to 18 December 2014 (23 pages)
31 March 2017	Second filing of the annual return made up to 18 December 2014 (23 pages)
9 March 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
9 March 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
9 February 2017	Amended total exemption small company accounts made up to 30 April 2015 (6 pages)
9 February 2017	Amended total exemption small company accounts made up to 30 April 2015 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
22 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
2 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
2 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
22 August 2016	Statement of capital following an allotment of shares on 27 June 2014 GBP 4,659 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 29 May 2015 GBP 13,535 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 29 May 2015 GBP 13,535 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 27 June 2014 GBP 4,659 (3 pages)
4 July 2016	Registration of charge 068919540002, created on 1 July 2016 (20 pages)
4 July 2016	Satisfaction of charge 068919540001 in full (1 page)
4 July 2016	Registration of charge 068919540002, created on 1 July 2016 (20 pages)
4 July 2016	Satisfaction of charge 068919540001 in full (1 page)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
13 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,250 ANNOTATION Clarification a second filed AR01 was registered on 31/03/2017 (5 pages)
13 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,250 ANNOTATION Clarification a second filed AR01 was registered on 31/03/2017 (5 pages)
13 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,250 (3 pages)
12 March 2015	Registered office address changed from C/O Ministry of Startup 4 Shoobs C/O Ministry of Startup Elder Street London E1 6BT to 639 Enterprise Centre Shoobs 639 High Road London United Kingdom N17 8AA on 12 March 2015 (1 page)
12 March 2015	Registered office address changed from , C/O Ministry of Startup, 4 Shoobs C/O Ministry of Startup, Elder Street, London, E1 6BT to 639 Enterprise Centre Shoobs 639 High Road London United Kingdom N17 8AA on 12 March 2015 (1 page)
12 March 2015	Registered office address changed from , C/O Ministry of Startup, 4 Shoobs C/O Ministry of Startup, Elder Street, London, E1 6BT to 639 Enterprise Centre Shoobs 639 High Road London United Kingdom N17 8AA on 12 March 2015 (1 page)
9 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,250 ANNOTATION Clarification a second filed AR01 was registered on 31/03/2017 (4 pages)
9 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,250 ANNOTATION Clarification a second filed AR01 was registered on 31/03/2017 (4 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,250 (3 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 September 2014	Registration of charge 068919540001, created on 5 September 2014 (29 pages)
8 September 2014	Registration of charge 068919540001, created on 5 September 2014 (29 pages)
8 September 2014	Registration of charge 068919540001, created on 5 September 2014 (29 pages)
7 July 2014	Registered office address changed from C/O Your Promoter Limited/Shoobs 12 Clarendon Road London N18 2AJ on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from C/O Your Promoter Limited/Shoobs 12 Clarendon Road London N18 2AJ on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from , C/O Your Promoter Limited/Shoobs, 12 Clarendon Road, London, N18 2AJ on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from , C/O Your Promoter Limited/Shoobs, 12 Clarendon Road, London, N18 2AJ on 7 July 2014 (1 page)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,250 (3 pages)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,250 (3 pages)
9 October 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
9 October 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (3 pages)
24 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (3 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
11 October 2012	Registered office address changed from C/O Your Promoter Limited/Shoobs Tottenham Enterprise Centre Town Hall Approach Road London N15 4RX England on 11 October 2012 (1 page)
11 October 2012	Registered office address changed from , C/O Your Promoter Limited/Shoobs, Tottenham Enterprise Centre Town Hall Approach Road, London, N15 4RX, England on 11 October 2012 (1 page)
11 October 2012	Registered office address changed from , C/O Your Promoter Limited/Shoobs, Tottenham Enterprise Centre Town Hall Approach Road, London, N15 4RX, England on 11 October 2012 (1 page)
25 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
25 May 2012	Registered office address changed from C/O Your Promoter Limited 2-8 Honduras Street London EC1Y 0TH United Kingdom on 25 May 2012 (1 page)
25 May 2012	Registered office address changed from , C/O Your Promoter Limited, 2-8 Honduras Street, London, EC1Y 0th, United Kingdom on 25 May 2012 (1 page)
25 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
25 May 2012	Registered office address changed from , C/O Your Promoter Limited, 2-8 Honduras Street, London, EC1Y 0th, United Kingdom on 25 May 2012 (1 page)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
27 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 May 2010	Director's details changed for Miss Louise Broni-Mensah on 29 April 2010 (2 pages)
26 May 2010	Secretary's details changed for Miss Louise Broni-Mensah on 29 April 2010 (1 page)
26 May 2010	Secretary's details changed for Miss Louise Broni-Mensah on 29 April 2010 (1 page)
26 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Miss Louise Broni-Mensah on 29 April 2010 (2 pages)
26 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
10 March 2010	Registered office address changed from , 12 Clarendon Road, London, N18 2AJ, United Kingdom on 10 March 2010 (1 page)
10 March 2010	Registered office address changed from 12 Clarendon Road London N18 2AJ United Kingdom on 10 March 2010 (1 page)
10 March 2010	Registered office address changed from , 12 Clarendon Road, London, N18 2AJ, United Kingdom on 10 March 2010 (1 page)
4 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sect 175(5)(a) ca 2006 quoted RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
4 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sect 175(5)(a) ca 2006 quoted RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
30 October 2009	Statement of capital following an allotment of shares on 15 October 2009 GBP 1,250 (2 pages)
30 October 2009	Statement of capital following an allotment of shares on 15 October 2009 GBP 1,250 (2 pages)
29 April 2009	Incorporation (9 pages)
29 April 2009	Incorporation (9 pages)

Your Promoter Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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