-
PROMISE CORPORATION LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
Company Information
- Company registration number
- 04905383
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Managing Directors
- BLANSHARD, Kathryn Nicole
- OUREN, John Nicholas
- TREADWELL, Johnie Tristan
- ZAI, Andreas Grant
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-19
- Age Of Company 2003-09-19 20 years
- SIC/NACE
- 73200
Ownership
- Beneficial Owners
- Escalent Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROMISE CORPORATION PLC
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-07-12
- Last Date: 2022-06-28
-
PROMISE CORPORATION LIMITED Company Description
- PROMISE CORPORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 04905383. Its current trading status is "live". It was registered 2003-09-19. It was previously called PROMISE CORPORATION PLC. It has declared SIC or NACE codes as "73200". It has 4 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Bankside 3 .
Get PROMISE CORPORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Promise Corporation Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
- 2003-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROMISE CORPORATION LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
resolution (2023-05-27) - RESOLUTIONS
-
legacy (2023-01-10) - AGREEMENT2
-
legacy (2023-01-10) - GUARANTEE2
-
legacy (2023-01-10) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-10) - AA
-
mortgage-satisfy-charge-full (2023-01-30) - MR04
-
termination-director-company-with-name-termination-date (2023-04-14) - TM01
-
termination-secretary-company-with-name-termination-date (2023-04-14) - TM02
-
appoint-person-director-company-with-name-date (2023-04-14) - AP01
-
cessation-of-a-person-with-significant-control (2023-04-14) - PSC07
-
termination-director-company-with-name-termination-date (2023-04-17) - TM01
-
notification-of-a-person-with-significant-control (2023-04-20) - PSC02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-16) - MR01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-28) - CS01
-
termination-director-company-with-name-termination-date (2022-01-28) - TM01
keyboard_arrow_right 2021
-
legacy (2021-04-20) - GUARANTEE2
-
legacy (2021-04-20) - AGREEMENT2
-
legacy (2021-04-20) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-20) - AA
-
confirmation-statement-with-no-updates (2021-06-28) - CS01
-
appoint-person-director-company-with-name-date (2021-10-15) - AP01
-
legacy (2021-12-29) - AGREEMENT2
-
legacy (2021-12-29) - GUARANTEE2
-
legacy (2021-12-29) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-29) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-26) - CS01
-
appoint-person-director-company-with-name-date (2020-04-23) - AP01
-
termination-director-company-with-name-termination-date (2020-04-03) - TM01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-14) - TM01
-
appoint-person-director-company-with-name-date (2019-01-16) - AP01
-
resolution (2019-05-13) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-06-24) - CS01
-
legacy (2019-10-17) - AGREEMENT2
-
legacy (2019-10-17) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2019-11-05) - TM01
-
appoint-person-director-company-with-name-date (2019-11-04) - AP01
-
appoint-person-director-company-with-name-date (2019-11-01) - AP01
-
legacy (2019-10-17) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-17) - AA
-
termination-director-company (2019-11-01) - TM01
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-12-11) - PSC05
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-06) - AA
-
legacy (2018-10-06) - PARENT_ACC
-
legacy (2018-10-06) - AGREEMENT2
-
legacy (2018-10-06) - GUARANTEE2
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
-
change-person-secretary-company-with-change-date (2018-09-04) - CH03
-
confirmation-statement-with-updates (2018-06-22) - CS01
-
change-person-director-company-with-change-date (2018-06-22) - CH01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-23) - CS01
-
legacy (2017-10-13) - AGREEMENT2
-
change-person-director-company-with-change-date (2017-08-21) - CH01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-13) - AA
-
legacy (2017-10-13) - PARENT_ACC
-
legacy (2017-10-13) - GUARANTEE2
keyboard_arrow_right 2016
-
resolution (2016-02-23) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
-
change-person-director-company-with-change-date (2016-10-10) - CH01
-
legacy (2016-12-15) - PARENT_ACC
-
legacy (2016-12-15) - AGREEMENT2
-
legacy (2016-12-15) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-15) - AA
-
change-person-secretary-company-with-change-date (2016-10-10) - CH03
keyboard_arrow_right 2015
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-10) - AA
-
legacy (2015-12-10) - PARENT_ACC
-
legacy (2015-12-10) - AGREEMENT2
-
legacy (2015-12-10) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
-
change-person-director-company-with-change-date (2015-09-21) - CH01
-
termination-director-company-with-name-termination-date (2015-09-21) - TM01
-
appoint-person-director-company-with-name-date (2015-09-21) - AP01
-
termination-director-company-with-name-termination-date (2015-02-24) - TM01
-
appoint-person-director-company-with-name-date (2015-02-24) - AP01
keyboard_arrow_right 2014
-
auditors-resignation-company (2014-01-06) - AUD
-
termination-director-company-with-name (2014-05-07) - TM01
-
change-person-director-company-with-change-date (2014-09-19) - CH01
-
termination-director-company-with-name (2014-02-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
-
legacy (2014-10-16) - AGREEMENT2
-
legacy (2014-10-16) - GUARANTEE2
-
legacy (2014-10-16) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-16) - AA
keyboard_arrow_right 2013
-
miscellaneous (2013-12-30) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
-
accounts-with-accounts-type-full (2013-07-08) - AA
keyboard_arrow_right 2012
-
resolution (2012-11-19) - RESOLUTIONS
-
legacy (2012-03-30) - MG01
-
accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
-
legacy (2012-10-31) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
-
appoint-person-director-company-with-name (2012-11-26) - AP01
-
termination-secretary-company-with-name (2012-11-26) - TM02
-
termination-director-company-with-name (2012-11-26) - TM01
-
appoint-person-director-company-with-name (2012-11-28) - AP01
-
appoint-person-secretary-company-with-name (2012-11-26) - AP03
-
change-registered-office-address-company-with-date-old-address (2012-11-26) - AD01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-01-12) - AP01
-
resolution (2011-06-01) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2011-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
-
capital-allotment-shares (2011-10-03) - SH01
-
change-person-director-company-with-change-date (2011-10-03) - CH01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-01-04) - TM01
-
termination-secretary-company-with-name (2010-01-04) - TM02
-
appoint-person-secretary-company-with-name (2010-01-05) - AP03
-
resolution (2010-01-06) - RESOLUTIONS
-
capital-allotment-shares (2010-01-06) - SH01
-
capital-return-purchase-own-shares (2010-02-08) - SH03
-
accounts-with-accounts-type-total-exemption-small (2010-08-16) - AA
-
resolution (2010-02-08) - RESOLUTIONS
-
legacy (2010-09-09) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
-
resolution (2010-12-21) - RESOLUTIONS
-
capital-allotment-shares (2010-12-21) - SH01
-
capital-cancellation-shares (2010-02-08) - SH06
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
-
accounts-with-accounts-type-total-exemption-small (2009-09-30) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-09) - 363a
-
legacy (2008-10-22) - 288a
-
accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-01) - AA
-
legacy (2007-10-22) - 363a
-
legacy (2007-04-02) - 288a
keyboard_arrow_right 2006
-
resolution (2006-07-26) - RESOLUTIONS
-
legacy (2006-07-26) - 53
-
certificate-re-registration-public-limited-company-to-private (2006-07-26) - CERT10
-
re-registration-memorandum-articles (2006-07-26) - MAR
-
legacy (2006-10-17) - 363a
-
legacy (2006-10-23) - 88(2)R
-
accounts-with-accounts-type-full (2006-08-03) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-20) - 363a
-
accounts-with-accounts-type-full (2005-04-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-13) - 225
-
legacy (2004-01-19) - 88(2)R
-
certificate-authorisation-to-commence-business-borrow (2004-03-23) - CERT8
-
application-to-commence-business (2004-03-23) - 117
-
legacy (2004-04-08) - 288a
-
legacy (2004-05-19) - 88(2)R
-
legacy (2004-10-12) - 363s
-
legacy (2004-04-08) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-09-28) - 288b
-
legacy (2003-09-28) - 288a
-
incorporation-company (2003-09-19) - NEWINC