Promise Corporation Limited

04905383

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

21 FREDERICK SANGER ROAD, GUILDFORD, GU2 7YD

Incorporated 19/09/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

Overdue

Industry

73200

Market research and public opinion polling

Officers

Mr John Nicholas Ouren

director · Since 07/04/2023

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 57

Mr Johnie Tristan Treadwell

director · Since 07/04/2023

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 52

Michael Lin

director · Since 31/07/2024

VICE PRESIDENT

AMERICAN · UNITED STATES · Age 29

Mrs Daiana Polayah

director · Since 12/03/2025

CFO

BRITISH,ITALIAN · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Escalent Limited

75–100% shares

75–100% votes

Appoint directors

21, Frederick Sanger Road, Guildford, GU2 7YD

Reg: 03294574 · Companies House · Private Limited Company

Notified 07/04/2023

Former PSCs

Das Uk Investments Limited

Ceased 07/04/2023

Charges2 outstanding

Charge

outstanding

MIDCAP FINANCIAL TRUST AS COLLATERAL AGENT

Created 02/10/2024Registered 03/10/2024

Charge

outstanding

MIDCAP FINANCIAL TRUST (AS COLLATERAL AGENT)

Created 11/05/2023Registered 16/05/2023

charge

satisfied

DERWENT VALLEY CENTRAL LIMITED

Created 23/03/2012Registered 30/03/2012Satisfied 30/01/2023