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PROMISE CORPORATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Promise Corporation Limited. The company was founded 21 years ago and was given the registration number 04905383. The firm's registered office is in LONDON. You can find them at Bankside 3, 90 - 100 Southwark Street, London, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:PROMISE CORPORATION LIMITED
Company Number:04905383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW

Director03 April 2020Active
21, Frederick Sanger Road, Surrey Research Park, Guildford, England, GU2 7YD

Director07 April 2023Active
21, Frederick Sanger Road, Surrey Research Park, Guildford, England, GU2 7YD

Director07 April 2023Active
21, Frederick Sanger Road, Surrey Research Park, Guildford, England, GU2 7YD

Director07 April 2023Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Secretary07 November 2012Active
20 Northcote Road, Croydon, CR0 2HT

Secretary19 September 2003Active
75, Wells Street, London, England, W1T 3QH

Secretary31 December 2009Active
69 Sutton Lane South, Chiswick, London, W4 3JT

Secretary19 September 2003Active
290, Congress Street, 7th Fl., Boston, United States, 02210

Director07 November 2012Active
195, Broadway, 18th Floor, New York, United States, 10007

Director31 October 2019Active
Bankside 2, Level 1, 100 Southwark Street, London, England, SE1 0SW

Director13 October 2021Active
Bankside 2, 90-100 Southwark Street, London, England, SE1 0SW

Director01 September 2015Active
3773, Mountainside Trail, Evergreen, Usa, 80439

Director12 February 2008Active
165 Park Road, Crouch End, London, N8 8JJ

Director31 March 2004Active
76-80, Whitfield Street, London, England, W1T 4EZ

Director07 November 2012Active
Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW

Director01 January 2019Active
Bankside 2, 90-100 Southwark Street, London, England, SE1 0SW

Director01 September 2015Active
103 Constantine Road, London, NW3 2LR

Director19 September 2003Active
76-80, Whitfield Street, London, England, W1T 4EZ

Director18 November 2010Active
195, Broadway, New York City, United States, NY 10007

Director18 December 2018Active
Bankside 2, 90-100 Southwark Street, London, England, SE1 0SW

Director19 September 2003Active
Bankside 2, 100 Southwark Street, London, England, SE1 0SW

Director23 February 2015Active
The Gables, Stonebridge Fields, Shalford, Guildford, GU4 8EE

Director02 April 2007Active
239, Old Marylebone Road, London, United Kingdom, NW1 5QT

Director07 November 2012Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 September 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 September 2003Active

People with Significant Control

Escalent Limited
Notified on:07 April 2023
Status:Active
Country of residence:England
Address:21, Frederick Sanger Road, Guildford, England, GU2 7YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Das Uk Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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