PROMISSION LIMITED
Active - Accounts Filed
General Information
NAME
PROMISSION LIMITED
COMPANY NUMBER
04129620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
21/12/2000
(23 years and 10 months old)
WEBSITE
www.promission.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8DZ
Telephone: 02075930482
TPS: No
16 Berkeley Street
LONDON
W1J 8DZ
Telephone: 75930480
25-26 Albemarle Street
Westminster
London
W1S 4HX
Telephone: 75930480
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROMISSION 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 PROMISSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMISSION 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2001 - Present (23 years and 9 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 01/01/2001 - Present (23 years and 9 months) Secretary: 01/01/2001 - Present (23 years and 9 months) Born in Jan 1964 (age: 60) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
01/04/2014 - Present (10 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2018 - Present (6years) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/12/2000 - 31/12/2000 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 10/07/2019 | Change in Reg. Office |
| 19/06/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Board Member Martyn John Grant (916423722) Appointed |
| 13/07/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 12/05/2017 | Change in Reg. Office |
| 28/12/2016 | New Annual Return filed |
| 22/12/2016 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 23/04/2014 | New Board Member Ian Simmonds (918701661) Appointed |
| 25/12/2013 | New Annual Return filed |
| 28/10/2013 | Martin Robert Rymer (912479723) has left the board |
| 10/07/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
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