{ "company_number": "08440974", "name": "Promodero Ltd", "url": "/company/08440974", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2013-03-12", "dissolved_on": null, "sic_codes": [ "41100" ], "registered_address": { "id": 895524, "url": "/address/895524", "line1": "EALING CROSS 1ST FLOOR", "line2": "85 UXBRIDGE ROAD", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "W5 5TH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08440974", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/08440974/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Promodero Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "1074732.00", "cash_bank_in_hand": "54407.00", "current_assets": "1128628.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "744763.00", "total_assets_less_current_liabilities": "744763.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/08440974/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Promodero Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "225.00", "debtors": "1015571.00", "cash_bank_in_hand": "9178.00", "current_assets": "1021563.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "625651.00", "total_assets_less_current_liabilities": "625876.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/08440974/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Promodero Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2840.00", "debtors": "740311.00", "cash_bank_in_hand": "17794.00", "current_assets": "752581.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "395491.00", "total_assets_less_current_liabilities": "398331.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/08440974/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Promodero Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1512.00", "debtors": "143544.00", "cash_bank_in_hand": "404437.00", "current_assets": "550324.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "287868.00", "total_assets_less_current_liabilities": "289380.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/08440974/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Promodero Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "3997.00", "debtors": "83047.00", "cash_bank_in_hand": "182393.00", "current_assets": "266589.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "31638.00", "total_assets_less_current_liabilities": "35635.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/08440974/accounts/2018-12-31", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Promodero Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "11185.00", "debtors": "158640.00", "cash_bank_in_hand": "31293.00", "current_assets": "189933.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-55143.00", "total_assets_less_current_liabilities": "-43958.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/08440974/accounts/2017-12-31", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Promodero Ltd", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "18474.00", "debtors": "124937.00", "cash_bank_in_hand": "17003.00", "current_assets": "141940.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-114413.00", "total_assets_less_current_liabilities": "-95939.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/08440974/accounts/2016-12-31", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Promodero Ltd", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "20513.00", "debtors": "57031.00", "cash_bank_in_hand": "75901.00", "current_assets": "132932.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-125457.00", "total_assets_less_current_liabilities": "-104944.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/08440974/accounts/2015-12-31", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Promodero Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "19995.00", "debtors": "40694.00", "cash_bank_in_hand": "19311.00", "current_assets": "60005.00", "creditors_due_within_one_year": "148754.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-88749.00", "total_assets_less_current_liabilities": "-68754.00", "net_assets_liabilities": "-68754.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-68854.00", "shareholder_funds": "-68754.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/08440974/accounts/2015-03-31", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Promodero Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5109.00", "debtors": "14143.00", "cash_bank_in_hand": "18112.00", "current_assets": "32255.00", "creditors_due_within_one_year": "49004.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-16749.00", "total_assets_less_current_liabilities": "-11640.00", "net_assets_liabilities": "-11640.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-11740.00", "shareholder_funds": "-11640.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2016.zip" }, { "url": "/company/08440974/accounts/2014-03-31", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Promodero Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7139.00", "debtors": "33352.00", "cash_bank_in_hand": "744.00", "current_assets": "34096.00", "creditors_due_within_one_year": "48611.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-14515.00", "total_assets_less_current_liabilities": "-7376.00", "net_assets_liabilities": "-7376.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-7476.00", "shareholder_funds": "-7376.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08440974/filing-history" }, "confirmation_statement": { "next_due": "2027-03-26", "last_made_up": "2026-03-12" }, "officers": [], "psc": [ { "name": "Mrs Grazyna Urszula Jasinska", "kind": "individual-person-with-significant-control", "person_url": "/person/1772138", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Polish", "country_of_residence": "Poland", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-26T04:50:31.692265+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }