PROMISE CORPORATION LIMITED

21 FREDERICK SANGER ROAD, SURREY RESEARCH PARK, GUILDFORD  GU2 7YD
  • Active
  • Private Limited Company
  • Company No. 04905383
  • Last Updated: 01 Mar 2024

Company Profile

PROMISE CORPORATION LIMITED was incorporated on Friday, September 19, 2003 as a Private Limited Company with registered address in GUILDFORD. PROMISE CORPORATION LIMITED has the status: Active and it's listed in the following category: Market research and public opinion polling. This Private Limited Company has been operating for 21 years 5 months and 4 days.

Name PROMISE CORPORATION LIMITED
Company number 04905383
Company type Private Limited Company
Incorporation date 19 Sep 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 21 FREDERICK SANGER ROAD
SURREY RESEARCH PARK
GUILDFORD
GU2 7YD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Escalent Limited Frederick Sanger Road, Surrey Research Park, GU2 7YD Dates: Friday, April 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Das Uk Investments Limited 90-100 Southwark Street, SE1 0SW Dates: Wednesday, April 6, 2016 - Friday, April 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 July 2017
Last confirmation statement dated 21 June 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
PROMISE CORPORATION LIMITED 19 Sep 2003