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Your Promoter Limited (number 06891954) is a private limited company started on 2009-04-29. This firm has its registered office at 639 Enterprise Centre Shoobs, 639 High Road, London N17 8AA. Your Promoter Limited operates Standard Industrial Classification: 90020 that means "support activities to performing arts".

Company details

Name	Your Promoter Limited
Number	06891954
Date of Incorporation:	29th April 2009
End of financial year:	31 December
Address:	639 Enterprise Centre Shoobs, 639 High Road, London, N17 8AA
SIC code:	90020 - Support activities to performing arts

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Louise B. (appointed on 29 April 2009). 1 secretary is present: Louise B. (appointed on 29 April 2009). The Companies House reports 2 persons of significant control, Shoobs Inc is located at One Commerce Center, Wilmington, New Castle County,, 19899 Delaware. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	-	-	5,228	31,263	1,046	848	19,683	129	125,751	66,170	39,049	78,930
Fixed Assets	4,598	3,252	1,906	40,544	147,988	152,980	115,762	56,953	51,476	79,885	89,365	108,185
Number Shares Allotted	1,250	1,250	-	-	1,250	13,535	-	-	126,832	228,832	228,832	228,832
Total Assets Less Current Liabilities	1,099	-2,689	4,005	58,035	122,185	86,511	20,279	-168,526	-155,135	-90,806	-90,771	-71,827
Intangible Fixed Assets	-	-	-	40,544	145,428	151,913	-	-	-	-	-	-
Shareholder Funds	-28,560	-26,049	-23,707	-9,198	-11,300	-35,675	-	-	-	-	-	-
Tangible Fixed Assets	4,598	3,252	1,906	-	2,560	1,067	-	-	-	-	-	-

People with significant control

Louise B.

6 April 2016

Nature of control:	right to appoint and remove directors

Shoobs Inc

6 April 2016

Address	1201 Orange St. One Commerce Center, Wilmington, New Castle County,, Delaware, 19899, United States
Legal authority	Companies Act
Legal form	Corporation
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates October 2, 2024 filed on: 11th, October 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates October 2, 2024 filed on: 11th, October 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2023 filed on: 30th, September 2024 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 068919540003, created on June 21, 2024 filed on: 26th, June 2024 \| mortgage	Free Download (40 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates October 2, 2023 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control April 6, 2016 filed on: 31st, May 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 22nd, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates October 2, 2022 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 31st, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates October 2, 2021 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 31st, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates October 2, 2020 filed on: 7th, October 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, October 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates October 2, 2019 filed on: 2nd, October 2019 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on July 3, 2019: 228832.00 GBP filed on: 30th, September 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 14, 2018: 75752.00 GBP filed on: 30th, September 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates September 30, 2019 filed on: 30th, September 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
(SH01) Capital declared on January 9, 2019: 201832.00 GBP filed on: 30th, September 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates November 9, 2018 filed on: 9th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 29th, September 2018 \| accounts	Free Download (9 pages)
(SH01) Capital declared on February 27, 2018: 75752.00 GBP filed on: 24th, April 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates December 18, 2017 filed on: 18th, December 2017 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, December 2017 \| resolution	Free Download
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 3rd, November 2017 \| accounts	Free Download (11 pages)
(SH01) Capital declared on September 9, 2016: 22535.00 GBP filed on: 18th, September 2017 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened from April 30, 2017 to December 31, 2016 filed on: 9th, March 2017 \| accounts	Free Download (1 page)
(AAMD) Amended total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 9th, February 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates December 18, 2016 filed on: 22nd, December 2016 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 2nd, September 2016 \| resolution	Free Download (4 pages)
(SH01) Capital declared on June 27, 2014: 4659.00 GBP filed on: 22nd, August 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on May 29, 2015: 13535.00 GBP filed on: 22nd, August 2016 \| capital	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, July 2016 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 068919540002, created on July 1, 2016 filed on: 4th, July 2016 \| mortgage	Free Download (20 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 18, 2015 filed on: 13th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 13, 2016: 1250.00 GBP capital
(AD01) New registered office address 639 Enterprise Centre Shoobs 639 High Road London United Kingdom N17 8AA. Change occurred on March 12, 2015. Company's previous address: C/O Ministry of Startup 4 Shoobs C/O Ministry of Startup Elder Street London E1 6BT. filed on: 12th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 18, 2014 filed on: 9th, January 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 9th, January 2015 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 068919540001, created on September 5, 2014 filed on: 8th, September 2014 \| mortgage	Free Download (29 pages)
(AD01) Company moved to new address on July 7, 2014. Old Address: C/O Your Promoter Limited/Shoobs 12 Clarendon Road London N18 2AJ filed on: 7th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 18, 2013 filed on: 18th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 18, 2013: 1250.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 9th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 29, 2013 filed on: 24th, May 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 28th, January 2013 \| accounts	Free Download (8 pages)
(AD01) Company moved to new address on October 11, 2012. Old Address: C/O Your Promoter Limited/Shoobs Tottenham Enterprise Centre Town Hall Approach Road London N15 4RX England filed on: 11th, October 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on May 25, 2012. Old Address: C/O Your Promoter Limited 2-8 Honduras Street London EC1Y 0TH United Kingdom filed on: 25th, May 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 29, 2012 filed on: 25th, May 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 26th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 29, 2011 filed on: 27th, May 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 28th, January 2011 \| accounts	Free Download (4 pages)
(CH03) On April 29, 2010 secretary's details were changed filed on: 26th, May 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 29, 2010 filed on: 26th, May 2010 \| annual return	Free Download (4 pages)
(CH01) On April 29, 2010 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on March 10, 2010. Old Address: 12 Clarendon Road London N18 2AJ United Kingdom filed on: 10th, March 2010 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 4th, November 2009 \| resolution	Free Download (30 pages)
(SH01) Capital declared on October 15, 2009: 1250.00 GBP filed on: 30th, October 2009 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, April 2009 \| incorporation	Free Download (9 pages)

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