PROMISE CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
PROMISE CORPORATION LIMITED
COMPANY NUMBER
04905383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73200 -
Market research and public opinion polling
INCORPORATION DATE
19/09/2003
(21 years and 3 months old)
WEBSITE
http://cspace.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/09/2003
26/07/2006
PROMISE CORPORATION PLC
GUILDFORD
GU2 7YD
Telephone: 02086181500
TPS: No
21 Frederick Sanger Road
Surrey Research Park
GUILDFORD
GU2 7YD
90-100 Southwark Street
London
SE1 0SW
Telephone: 86181500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAS UK INVESTMENTS LIMITED | Non-Trading | View Report |
| PROMISE CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Andreas Grant Zai (930793639) has left the board |
| 25/09/2024 | New Board Member Michael Lin (932741998) Appointed |
| 23/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROMISE CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMISE CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMISE CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2020 - Present (4 years and 8 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2021 - Present (3 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
07/04/2023 - Present (1 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2023 - Present (1 years and 8 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Oct 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Andreas Grant Zai (930793639) has left the board |
| 25/09/2024 | New Board Member Michael Lin (932741998) Appointed |
| 23/09/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 20/04/2023 | John Martin William Betts (925127003) has left the board |
| 18/04/2023 | New Board Member John Nicholas Ouren (930793708) Appointed |
| 18/04/2023 | New Board Member Andreas Grant Zai (930793639) Appointed |
| 18/04/2023 | New Board Member Johnie Tristan Treadwell (930793729) Appointed |
| 18/04/2023 | David Lee Bachmann (926395871) has left the board |
| 18/04/2023 | Charles Rowse Trevail (909271402) has left the board |
| 18/04/2023 | Sally-Ann Bray (917391672) has left the board |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 01/02/2022 | Felix Koch (920112306) has left the board |
| 05/01/2022 | New Accounts filed |
| 27/12/2021 | Felix Koch (920112306) has left the board |
| 26/10/2021 | New Board Member John Martin William Betts (925127003) Appointed |
| 19/10/2021 | New Board Member John Martin William Betts (928839216) Appointed |
| 19/10/2021 | New Board Member John Martin William Betts (928839216) Appointed |
| 08/05/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Board Member Kathryn Nicole Blanshard (926911980) Appointed |
| 07/04/2020 | Richard Charles Jones (925432144) has left the board |
| 07/11/2019 | Mark Anthony O'Brien (923171681) has left the board |
| 06/11/2019 | New Board Member Mark Anthony O'Brien (923171681) Appointed |
| 05/11/2019 | New Board Member David Lee Bachmann (926395871) Appointed |
| 22/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Richard Charles Jones (925432144) Appointed |
| 16/01/2019 | Philip Burgess (920112310) has left the board |
| 16/01/2019 | Gary Arena (917400598) has left the board |
| 16/01/2019 | Peter Douglas Trueman (919526241) has left the board |
| 15/10/2018 | New Accounts filed |
| 07/09/2018 | Change in Reg. Office |
| 27/06/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 12/10/2016 | Change in Reg. Office |
| 25/06/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 23/09/2015 | Diane Susan Hessan (917400657) has left the board |
| 23/09/2015 | New Board Member Felix Koch (920112306) Appointed |
| 23/09/2015 | New Board Member Philip Burgess (920112310) Appointed |
| 26/02/2015 | New Board Member Peter Douglas Trueman (919526241) Appointed |
| 26/02/2015 | Doron Meyassed (915684926) has left the board |
| 26/02/2015 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
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