Promise Corporation Limited

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Promise Corporation Limited

04905383•Private Limited With Share Capital

21 Frederick Sanger Road, Surrey Research Park, Guildford, GU27YD
Website02086181500

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Incorporated

19/09/2003

Company Age

22 years

Directors

4

Employees

75

SIC Code

73200

Risk

very low risk

Company Overview

Registration, classification & business activity

Promise Corporation Limited (04905383) is a private limited with share capital incorporated on 19/09/2003 (22 years old) and registered in guildford, GU27YD. The company operates under SIC code 73200 and is classified as Medium.

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Private Limited With Share Capital
SIC: 73200
Medium
Incorporated 19/09/2003
GU27YD
75 employees

Financial Overview

Total Assets

£11.80M

Liabilities

£3.86M

Net Assets

£7.94M

Turnover

£15.40M

Cash

£297.0K

Key Metrics

75

Employees

4

Directors

3

Shareholders

Board of Directors

4
J
john nicholas ouren
director
J
johnie tristan treadwell
director
M
michael lin
director
D
daiana polayah
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2025
Legacy
Category:Accounts
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-03-2025
Legacy
Category:Accounts
Date:11-03-2025
Legacy
Category:Other
Date:11-03-2025
Legacy
Category:Other
Date:11-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2023
Legacy
Category:Accounts
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2023
Resolution
Category:Resolution
Date:27-05-2023
Resolution
Category:Resolution
Date:27-05-2023
Resolution
Category:Resolution
Date:27-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2023
Legacy
Category:Accounts
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2021
Legacy
Category:Accounts
Date:29-12-2021
Legacy
Category:Other
Date:29-12-2021
Legacy
Category:Other
Date:29-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-04-2021
Legacy
Category:Accounts
Date:20-04-2021
Legacy
Category:Other
Date:20-04-2021
Legacy
Category:Other
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Termination Director Company
Category:Officers
Date:01-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2019
Legacy
Category:Accounts
Date:17-10-2019
Legacy
Category:Other
Date:17-10-2019
Legacy
Category:Other
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Resolution
Category:Resolution
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2018
Legacy
Category:Accounts
Date:06-10-2018
Legacy
Category:Other
Date:06-10-2018
Legacy
Category:Other
Date:06-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Legacy
Category:Other
Date:13-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2017
Legacy
Category:Accounts
Date:13-10-2017
Legacy
Category:Other
Date:13-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2016
Legacy
Category:Accounts
Date:15-12-2016
Legacy
Category:Other
Date:15-12-2016
Legacy
Category:Other
Date:15-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Resolution
Category:Resolution
Date:23-02-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-12-2015
Legacy
Category:Accounts
Date:10-12-2015
Legacy
Category:Other
Date:10-12-2015
Legacy
Category:Other
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

21 Frederick Sanger Road, Surrey Research Park, Guildford, GU27YDRegistered
90-100 Southwark Street, London, SE10SW

Contact

02086181500
cspace.com
21 Frederick Sanger Road, Surrey Research Park, Guildford, GU27YD