Ltd Facts The UK company register, as filed

Register entry · No. 15212072

LA PROMESSA LTD

Active Private Limited Company Incorporated 16 Oct 2023

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 29 Oct 2026 (3 days).

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    Insolvency

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    Disqualified directors

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    Directors

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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,039.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Oct 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    41 DEVONSHIRE STREET, GROUND FLOOR, LONDON, UNITED KINGDOM, W1G 7AJ

    As filed with Companies House.

  2. Nature of business

    • 63990 Other information service activities n.e.c.

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Oct 2026 · OVERDUE
    Last made up to
    15 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LA PROMESSA LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £6,427 £2,039 2
31 Oct 2024 (13 months) not published not published £100 £-5,874 2

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr Marco Ponziani · Director, named in the accounts to 31 Oct 2025
  • Mr Davide Poloni · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Davide Poloni Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Oct 2023 — September 1990 Italian · Portugal

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LA PROMESSA LTD still trading?

The register shows LA PROMESSA LTD as active.

What does LA PROMESSA LTD do?

It files the industry code 63990 (Other information service activities n.e.c.).

When was LA PROMESSA LTD set up?

It was incorporated on 16 October 2023.

When are LA PROMESSA LTD's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is LA PROMESSA LTD's next confirmation statement due?

It was due on 29 October 2026 and is overdue.

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Same industry code (62020), active, set up around the same time. More in this industry →

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  2. 16021626 DURAM LIMITED Active Private Limited Company Inc. 16 Oct 2024 47910 · Retail sale via mail order houses or via Internet
  3. NI722538 TRIM HEALTHCARE LIMITED Active Private Limited Company Inc. 16 Oct 2024 63990 · Other information service activities n.e.c.
  4. NI722506 DIGITAL ASSET TRADING LTD Active Private Limited Company Inc. 15 Oct 2024 63990 · Other information service activities n.e.c.
  5. 16020070 ECHO BOREALIS LTD Active Private Limited Company Inc. 15 Oct 2024 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House