Our Promise Ltd is a private limited company registered at 5A Glenpath, Dumbarton G82 2PQ. Incorporated on 2022-04-14, this 2-year-old company is run by 1 director and 1 secretary.
Director Eleni M., appointed on 04 October 2022.
Changing the topic to secretaries, we can mention: Eleni M., appointed on 20 October 2022.
The company is officially categorised as "other residential care activities n.e.c." (SIC code: 87900).
The last confirmation statement was sent on 2022-11-01 and the due date for the following filing is 2023-11-15.
| Office Address | 5a Glenpath |
| Town | Dumbarton |
| Post code | G82 2PQ |
| Country of origin | United Kingdom |
| Registration Number | SC729682 |
| Date of Incorporation | Thu, 14th Apr 2022 |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Sun, 14th Jan 2024 (117 days after) |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Secretary
Appointed: 20 October 2022
Position: Director
Appointed: 04 October 2022
The register of PSCs that own or control the company consists of 4 names. As we identified, there is Lee M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jennifer M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Eleni M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lee M.
| Notified on | 11 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jennifer M.
| Notified on | 11 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eleni M.
| Notified on | 20 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee M.
| Notified on | 14 April 2022 |
| Ceased on | 20 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th April 2023 filed on: 21st, December 2023 |
accounts | Free Download (2 pages) |
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