Promise Corporation Limited
04905383
Notable Risks
- Confirmation statement overdue (-10)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 28/06/2025
Due 12/07/2026
Industry
Officers
director · Since 07/04/2023
BUSINESS EXECUTIVE
AMERICAN · UNITED STATES · Age 57
director · Since 07/04/2023
BUSINESS EXECUTIVE
AMERICAN · UNITED STATES · Age 52
director · Since 12/03/2025
CFO
BRITISH,ITALIAN · ENGLAND · Age 46
Also on 1 other board
Former
corporate nominee director · Resigned 19/09/2003
secretary · Resigned 19/09/2003
corporate nominee director · Resigned 19/09/2003
secretary · Resigned 31/12/2009
director · Resigned 31/12/2009
director · Resigned 07/11/2012
director · Resigned 07/11/2012
secretary · Resigned 07/11/2012
director · Resigned 31/01/2014
director · Resigned 30/04/2014
director · Resigned 13/02/2015
director · Resigned 01/09/2015
director · Resigned 31/12/2018
director · Resigned 14/01/2019
director · Resigned 14/01/2019
director · Resigned 31/10/2019
director · Resigned 28/02/2020
director · Resigned 31/12/2021
director · Resigned 07/04/2023
secretary · Resigned 07/04/2023
director · Resigned 07/04/2023
director · Resigned 07/04/2023
director · Resigned 09/05/2024
director · Resigned 31/05/2025
Persons with Significant Control
Escalent Limited
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
MIDCAP FINANCIAL TRUST AS COLLATERAL AGENT
MIDCAP FINANCIAL TRUST (AS COLLATERAL AGENT)
DERWENT VALLEY CENTRAL LIMITED
Change History
Active
Private Limited Company
21 FREDERICK SANGER ROAD
GUILDFORD