Promise Corporation Limited. Head office in Guildford. Check Director.

Promise Corporation Limited, Guildford

Promise Corporation Limited is a private limited company. Situated at 21 Frederick Sanger Road, Surrey Research Park, Guildford GU2 7YD, the above-mentioned 20 years old enterprise was incorporated on 2003-09-19 and is classified as "market research and public opinion polling" (SIC: 73200).
4 directors can be found in this enterprise: Johnie T. (appointed on 07 April 2023), John O. (appointed on 07 April 2023), Andreas Z. (appointed on 07 April 2023).

About
Name: Promise Corporation Limited
Number: 04905383
Incorporation date: 2003-09-19
End of financial year: 31 December


Address:	21 Frederick Sanger Road Surrey Research Park Guildford GU2 7YD
SIC code:	73200 - Market research and public opinion polling

Company staff

People with significant control

Escalent Limited

7 April 2023

Address	21 Frederick Sanger Road, Surrey Research Park, Guildford, GU2 7YD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03294574
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Das Uk Investments Limited

6 April 2016 - 7 April 2023

Address	Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3097778
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Promise Corporation Limited confirmation statement filing is 2024-07-12. The latest confirmation statement was submitted on 2023-06-28. The date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Escalent Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Frederick Sanger Road, Surrey Research Park, GU2 7YD Guildford. Das Uk Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 90-100 Southwark Street, SE1 0SW London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, December 2023 \| accounts	Free Download (57 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, December 2023 \| accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 30th, December 2023 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, January 2023 \| accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 10th, January 2023 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, December 2021 \| accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 29th, December 2021 \| accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 20th, April 2021 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, April 2021 \| accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 17th, October 2019 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, October 2019 \| accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 6th, October 2018 \| accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 13th, October 2017 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 13th, October 2017 \| accounts	Free Download (58 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 15th, December 2016 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 15th, December 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-21 filed on: 21st, June 2016 \| annual return	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 10th, December 2015 \| accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 10th, December 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-19 filed on: 21st, September 2015 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-09-21: 489945.00 GBP capital
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 16th, October 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-19 filed on: 19th, September 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-09-19: 489945.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2013-09-19 filed on: 19th, September 2013 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 8th, July 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-19 filed on: 1st, November 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-19 filed on: 3rd, October 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 16th, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-19 filed on: 11th, October 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 16th, August 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-19 filed on: 3rd, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, September 2009 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 30th, October 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-10-09 - Annual return with full member list filed on: 9th, October 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007 \| accounts	Free Download (18 pages)
363a	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, August 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, August 2006 \| accounts	Free Download (17 pages)
MAR	Re-registration of Articles and Memorandum filed on: 26th, July 2006 \| incorporation	Free Download (14 pages)
MAR	Re-registration of Articles and Memorandum filed on: 26th, July 2006 \| incorporation	Free Download (14 pages)
363a	Period up to 2005-10-20 - Annual return with full member list filed on: 20th, October 2005 \| annual return	Free Download (3 pages)
363a	Period up to 2005-10-20 - Annual return with full member list filed on: 20th, October 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, April 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, April 2005 \| accounts	Free Download (14 pages)
363s	Period up to 2004-10-12 - Annual return with full member list filed on: 12th, October 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-10-12 - Annual return with full member list filed on: 12th, October 2004 \| annual return	Free Download (7 pages)
117	Application to commence business filed on: 23rd, March 2004 \| incorporation	Free Download (2 pages)
117	Application to commence business filed on: 23rd, March 2004 \| incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 23rd, March 2004 \| incorporation	Free Download (1 page)
CERT8	Certificate of authorisation to commence business and borrow filed on: 23rd, March 2004 \| incorporation	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 13th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 13th, January 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, September 2003 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 19th, September 2003 \| incorporation	Free Download (18 pages)

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