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Promise Corporation Limited GUILDFORD

Promise Corporation started in year 2003 as Private Limited Company with registration number 04905383. The Promise Corporation company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Guildford at 21 Frederick Sanger Road. Postal code: GU2 7YD.

The company has 4 directors, namely Johnie T., John O. and Andreas Z. and others. Of them, Kathryn B. has been with the company the longest, being appointed on 3 April 2020 and Johnie T. and John O. and Andreas Z. have been with the company for the least time - from 7 April 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Promise Corporation Limited Address / Contact

Office Address 21 Frederick Sanger Road
Office Address2 Surrey Research Park
Town Guildford
Post code GU2 7YD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04905383
Date of Incorporation Fri, 19th Sep 2003
Industry Market research and public opinion polling
End of financial Year 31st December
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Johnie T.

Position: Director

Appointed: 07 April 2023

John O.

Position: Director

Appointed: 07 April 2023

Andreas Z.

Position: Director

Appointed: 07 April 2023

Kathryn B.

Position: Director

Appointed: 03 April 2020

John B.

Position: Director

Appointed: 13 October 2021

Resigned: 07 April 2023

David B.

Position: Director

Appointed: 31 October 2019

Resigned: 07 April 2023

Richard J.

Position: Director

Appointed: 01 January 2019

Resigned: 28 February 2020

Mark O.

Position: Director

Appointed: 18 December 2018

Resigned: 31 October 2019

Felix K.

Position: Director

Appointed: 01 September 2015

Resigned: 31 December 2021

Philip B.

Position: Director

Appointed: 01 September 2015

Resigned: 14 January 2019

Peter T.

Position: Director

Appointed: 23 February 2015

Resigned: 31 December 2018

Sally-Ann B.

Position: Secretary

Appointed: 07 November 2012

Resigned: 07 April 2023

James W.

Position: Director

Appointed: 07 November 2012

Resigned: 30 April 2014

Diane H.

Position: Director

Appointed: 07 November 2012

Resigned: 01 September 2015

Gary A.

Position: Director

Appointed: 07 November 2012

Resigned: 14 January 2019

Doron M.

Position: Director

Appointed: 18 November 2010

Resigned: 13 February 2015

Clare F.

Position: Secretary

Appointed: 31 December 2009

Resigned: 07 November 2012

John E.

Position: Director

Appointed: 12 February 2008

Resigned: 07 November 2012

Philip W.

Position: Director

Appointed: 02 April 2007

Resigned: 07 November 2012

Clare F.

Position: Director

Appointed: 31 March 2004

Resigned: 31 January 2014

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 September 2003

Resigned: 19 September 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 19 September 2003

Resigned: 19 September 2003

Charles T.

Position: Director

Appointed: 19 September 2003

Resigned: 07 April 2023

Charles T.

Position: Secretary

Appointed: 19 September 2003

Resigned: 31 December 2009

Roy L.

Position: Director

Appointed: 19 September 2003

Resigned: 31 December 2009

Dunstana D.

Position: Secretary

Appointed: 19 September 2003

Resigned: 19 September 2003

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Escalent Limited from Guildford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Das Uk Investments Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Escalent Limited

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
Notified on 7 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Das Uk Investments Limited

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
Notified on 6 April 2016
Ceased on 7 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Reregistration Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 30th, December 2023 		Free Download (57 pages)

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