Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PROMPTLY LTD
Company Information for

PROMPTLY LTD

BALFOUR HOUSE, 741 HIGH ROAD, LONDON, N12 0BP,
Company Registration Number
07283708
Private Limited Company
Active

Company Overview

About Promptly Ltd
PROMPTLY LTD was founded on 2010-06-14 and has its registered office in London. The organisation's status is listed as "Active". Promptly Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROMPTLY LTD
 
Legal Registered Office
BALFOUR HOUSE
741 HIGH ROAD
LONDON
N12 0BP
Other companies in N3
 
Previous Names
PROMPTLY LTD.10/02/2020
PROMPT SPARES INTERNATIONAL LIMITED15/10/2014
PROMPT SPARES INTERNATIONAL LTIMITED LTD18/06/2010
Filing Information
Company Number 07283708
Company ID Number 07283708
Date formed 2010-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB348305303  
Last Datalog update: 2024-04-07 04:05:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROMPTLY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADVANCED ACCOUNTING UK LTD   BELLSTAR ASSOCIATES LIMITED   COMPLETE AUDITING SOLUTIONS LIMITED   COMPLETE PAYROLL SOLUTIONS LIMITED   COMPLETE TAX SOLUTIONS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name PROMPTLY LTD
The following companies were found which have the same name as PROMPTLY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROMPTLY DELIVERIES SERVICES IRVING PLACE Singapore 369546 Active Company formed on the 2013-05-08
PROMPTLY LTD 92 HIGH STREET DUDLEY WEST MIDLANDS UNITED KINGDOM DY1 1QP Dissolved Company formed on the 2009-10-28
PROMPTLY LIMITED Unknown Company formed on the 2015-03-18
PROMPTLY LLC 501 N ORLANDO AVE WINTER PARK FL 32789 Inactive Company formed on the 2016-09-19
PROMPTLY POLISHED LLC 7132 BEEK STREET WINDERMERE FL 34786 Active Company formed on the 2020-12-11
PROMPTLY SOFTWARE INC British Columbia Active Company formed on the 2023-06-16
PROMPTLY TRUCKING LLC 509 RONSHELLE AVE HAINES CITY FL 33844 Active Company formed on the 2020-07-09
PROMPTLY TECHNOLOGIES, LLC 4 Conrad St Albany Albany NY 12205 Active Company formed on the 2023-04-10
PROMPTLYAI LTD 77 Wingate Square London SW4 0AF Active Company formed on the 2023-03-15
PROMPTLYBEAUTIFUL LLC 1234 FOREST AVENUE Richmond STATEN ISLAND NY 10310 Active Company formed on the 2020-09-04
PromptlyGenerated AI Inc. 61 White Lodge Crescent Richmond Hill Ontario L4C 9A2 Active Company formed on the 2023-08-14
Promptlymove Company Limited Unknown Company formed on the 2019-10-24
Promptlymove Group Limited Unknown Company formed on the 2023-10-19
Promptlymove Storage Company Limited Unknown Company formed on the 2023-10-19

Company Officers of PROMPTLY LTD

Current Directors
Officer Role Date Appointed
LASTON GEOFFREY MWALE
 Director 2010-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LASTON GEOFFREY MWALE GEKILY LTD Director 2014-04-01 CURRENT 2014-04-01 Active
LASTON GEOFFREY MWALE ZAJILY LTD Director 2014-04-01 CURRENT 2014-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-04-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2023-01-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-04Termination of appointment of Agatha Mvula on 2022-02-03
2022-02-04TM02Termination of appointment of Agatha Mvula on 2022-02-03
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2021-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/21 FROM Balfour House Suite 320 High Road London N12 0BP England
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2021-06-10AP03Appointment of Ms Agatha Mvula as company secretary on 2021-05-30
2021-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/21 FROM Rowlandson House, Room 223 289-93 Ballards Lane London N12 8NP England
2021-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/20 FROM Rowlandson House 289-293 Ballards Lane Room 119 Rowlandson Hose London N12 8NP England
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2020-06-09PSC04Change of details for Mr Laston Geoffrey Mwale as a person with significant control on 2020-06-08
2020-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-02-10RES15CHANGE OF COMPANY NAME 10/02/20
2019-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/17 FROM Flt 1 Douglas Crt 213 Squires Lane London N3 2QS England
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM Winston House 2 Dollis Park London N3 1HF
2017-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-04-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0131/03/16 FULL LIST
2016-04-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-07AR0131/03/16 FULL LIST
2015-04-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0131/03/15 ANNUAL RETURN FULL LIST
2014-10-15RES15CHANGE OF NAME 10/10/2014
2014-10-15CERTNMCompany name changed prompt spares international LIMITED\certificate issued on 15/10/14
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/14 FROM C/O Daniel & Co Moran House 449/451 High Road London NW10 2JJ
2014-06-30AR0114/06/14 ANNUAL RETURN FULL LIST
2014-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-11AA01Previous accounting period shortened from 30/06/14 TO 31/03/14
2013-08-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0114/06/13 ANNUAL RETURN FULL LIST
2012-10-24CH01Director's details changed for Mr Geoffrey Laston Mwale on 2011-06-04
2012-08-01AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0114/06/12 ANNUAL RETURN FULL LIST
2012-03-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17AR0114/06/11 ANNUAL RETURN FULL LIST
2010-07-23RES15CHANGE OF COMPANY NAME 10/06/19
2010-07-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-18RES15CHANGE OF NAME 15/06/2010
2010-06-18CERTNMCompany name changed prompt spares international ltimited LTD\certificate issued on 18/06/10
2010-06-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to PROMPTLY LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROMPTLY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROMPTLY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROMPTLY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2013-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 950
Current Assets 2012-07-01 £ 9,301
Debtors 2012-07-01 £ 4,526
Shareholder Funds 2013-07-01 £ 100
Shareholder Funds 2012-07-01 £ 9,301
Stocks Inventory 2012-07-01 £ 3,825

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROMPTLY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROMPTLY LTD
Trademarks
We have not found any records of PROMPTLY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMPTLY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as PROMPTLY LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PROMPTLY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROMPTLY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROMPTLY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N12 0BP