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THE PROMISE BOX COMPANY LTD

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

This company is commonly known as The Promise Box Company Ltd. The company was founded 19 years ago and was given the registration number 05148517. The firm's registered office is in EAST YORKSHIRE. You can find them at 61 Hymers Avenue, Kingston Upon Hull, East Yorkshire, . This company's SIC code is 82302 - Activities of conference organisers.

Company Information

Name:THE PROMISE BOX COMPANY LTD
Company Number:05148517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82302 - Activities of conference organisers

Office Address & Contact

Registered Address:61 Hymers Avenue, Kingston Upon Hull, East Yorkshire, HU3 1LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Hymers Avenue, Hull, HU3 1LL

Secretary08 June 2004Active
61 Hymers Avenue, Hull, HU3 1LL

Director08 June 2004Active
61 Hymers Avenue, Hull, HU3 1LL

Director08 June 2004Active

People with Significant Control

Mrs Jean Collingwood
Notified on:31 July 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:61 Hymers Avenue, East Yorkshire, HU3 1LL
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type dormant.

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2023-06-25Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type dormant.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type dormant.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type dormant.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type dormant.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type dormant.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type dormant.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type dormant.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Accounts

Accounts with accounts type dormant.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-14Change of name

Certificate change of name company.

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2013-10-08Accounts

Accounts with accounts type dormant.

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2013-07-05Annual return

Annual return company with made up date full list shareholders.

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2012-11-08Accounts

Accounts with accounts type dormant.

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2012-06-08Annual return

Annual return company with made up date full list shareholders.

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