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Company Information for

PROMPTEXIT LIMITED

28 ROCHESTER ROAD, CAMDEN, LONDON, NW1 9JJ,
Company Registration Number
02806864
Private Limited Company
Active

Company Overview

About Promptexit Ltd
PROMPTEXIT LIMITED was founded on 1993-04-05 and has its registered office in Camden. The organisation's status is listed as "Active". Promptexit Limited 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
PROMPTEXIT LIMITED
 
Legal Registered Office
28 ROCHESTER ROAD
CAMDEN
LONDON
NW1 9JJ
Other companies in NW1
 
Filing Information
Company Number 02806864
Company ID Number 02806864
Date formed 1993-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB373167683  
Last Datalog update: 2024-11-05 10:51:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROMPTEXIT LIMITED
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Company Officers of PROMPTEXIT LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM PATRICK REILLY
 Company Secretary 2000-01-25
GEMMA KELLY REILLY
 Director 2006-03-10
WILLIAM PATRICK REILLY
 Director 2002-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD VICTOR PANNELL
 Director 1993-04-28 2010-06-11
JOSEPH PATRICK REILLY
 Company Secretary 1996-10-21 2000-01-25
JOSEPH PATRICK REILLY
 Director 1996-10-21 2000-01-25
WILLIAM PATRICK REILLY
 Company Secretary 1993-04-28 1996-10-21
WILLIAM PATRICK REILLY
 Director 1993-04-28 1996-10-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-04-05 1993-04-28
INSTANT COMPANIES LIMITED
 Nominated Director 1993-04-05 1993-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM PATRICK REILLY MERIBEL LIMITED Director 2011-07-05 CURRENT 2011-07-05 Dissolved 2014-11-25
WILLIAM PATRICK REILLY WP REILLY GROUP LIMITED Director 2005-03-22 CURRENT 2005-03-22 Active
WILLIAM PATRICK REILLY BLONDE PRODUCTIONS U.K. LIMITED Director 2004-04-21 CURRENT 2004-04-21 Dissolved 2014-11-25
WILLIAM PATRICK REILLY THE QUBE PROJECT UK LIMITED Director 2000-06-06 CURRENT 2000-06-06 Dissolved 2018-07-03

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
2024-10-2531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26REGISTERED OFFICE CHANGED ON 26/04/23 FROM Woodgate House 2-8 Games Road Cockfosters Herts EN4 9HN England
2023-03-23CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-01-2531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-10-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-04-21AD02Register inspection address changed from Gadd House Arcadia Avenue Finchley London N3 2JU England to Woodgate House 2-8 Games Road Cockfosters EN4 9HN
2019-09-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM 21 Bonny Street London NW1 9PE
2019-05-02CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM PATRICK REILLY on 2019-05-02
2019-05-02CH01Director's details changed for Mr William Patrick Reilly on 2019-05-02
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-04-08PSC06Change of details for W P Reilly Group Limited as a person with significant control on 2018-04-06
2019-04-08AD03Registers moved to registered inspection location of Gadd House Arcadia Avenue Finchley London N3 2JU
2018-10-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-07-31CH01Director's details changed for Gemma Kelly Ross on 2017-07-07
2017-07-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 500
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19AR0105/04/16 ANNUAL RETURN FULL LIST
2016-04-19AD02Register inspection address changed from 13 Station Road Finchley London N3 2SB United Kingdom to Gadd House Arcadia Avenue Finchley London N3 2JU
2016-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 028068640004
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 500
2015-05-13AR0105/04/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 500
2014-05-22AR0105/04/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0105/04/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0105/04/12 ANNUAL RETURN FULL LIST
2012-07-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-06-29AD02SAIL ADDRESS CREATED
2012-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2012 FROM CHILTERN CHAMBERS ST. PETERS AVENUE CAVERSHAM READING RG4 7DH UNITED KINGDOM
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-13AR0105/04/11 FULL LIST
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GEMMA KELLY ROSS / 04/04/2011
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PANNELL
2010-06-16AR0105/04/10 FULL LIST
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-02-27287REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-20395PARTICULARS OF MORTGAGE/CHARGE
2007-07-20395PARTICULARS OF MORTGAGE/CHARGE
2007-06-20288cDIRECTOR'S PARTICULARS CHANGED
2007-06-11363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-04-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-02-23287REGISTERED OFFICE CHANGED ON 23/02/07 FROM: CHILTERN CHAMBERS ST PETERS AVENUE CAVERSHAM READINGRG4 7DH
2006-05-25363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-05-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-26288aNEW DIRECTOR APPOINTED
2005-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-18363(287)REGISTERED OFFICE CHANGED ON 18/06/05
2005-06-18363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-03-29225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2005-03-29287REGISTERED OFFICE CHANGED ON 29/03/05 FROM: ARCHES 27/31 WHARF ROAD KINGSCROSS GOODS YARD YORKWAY LONDON, N1 0BB
2005-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-13363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-03-04AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-05-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-02363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-10-10288aNEW DIRECTOR APPOINTED
2002-09-05AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-06-11363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-06-28AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-04-11363(288)DIRECTOR RESIGNED
2001-04-11363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2000-11-06AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-08-02395PARTICULARS OF MORTGAGE/CHARGE
2000-04-22363sRETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
2000-02-14288bSECRETARY RESIGNED
2000-02-14288aNEW SECRETARY APPOINTED
2000-01-27AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-26363sRETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
1999-02-08AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-07-07363sRETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
1998-02-26AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-20363sRETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
1996-11-19AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-11-1888(2)RAD 07/04/95--------- £ SI 498@1
1996-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-30363sRETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS
1996-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
1995-04-13363sRETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PROMPTEXIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PROMPTEXIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-04 Outstanding BARCLAYS BANK PLC
DEED 2007-07-20 Outstanding NATIONAL CARRIERS LIMITED
DEED 2007-07-20 Outstanding NATIONAL CARRIERS LIMITED
DEBENTURE 2000-08-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
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
Annual Accounts
2021-03-31

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 PROMPTEXIT LIMITED

Intangible Assets
Patents
We have not found any records of PROMPTEXIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROMPTEXIT LIMITED
Trademarks
We have not found any records of PROMPTEXIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMPTEXIT LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as PROMPTEXIT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROMPTEXIT LIMITED 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 PROMPTEXIT LIMITED 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 PROMPTEXIT LIMITED 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.
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    Other companies at postcode NW1 9JJ