About

Registered Number: 03459980
Date of Incorporation: 04/11/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: Suite 1206 Suite1206, 152 -160 City Road, London, EC1V 2NX,

 

Based in London, The Promised Co Ltd was founded on 04 November 1997. We don't currently know the number of employees at the company. There are 2 directors listed as Ogunyoye, Olatunji Olutayo, Babalola, Olufunmilayo for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OGUNYOYE, Olatunji Olutayo 04 November 1997 - 1
Secretary Name Appointed Resigned Total Appointments
BABALOLA, Olufunmilayo 04 November 1997 01 July 2014 1

Filing History

Document Type Date
CS01 - N/A 09 November 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 05 September 2017
CS01 - N/A 07 January 2017
AD01 - Change of registered office address 07 January 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 26 December 2015
AD01 - Change of registered office address 26 December 2015
AA - Annual Accounts 23 December 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 27 November 2014
TM02 - Termination of appointment of secretary 15 July 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 10 December 2012
AD01 - Change of registered office address 10 December 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 30 September 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 06 February 2009
363s - Annual Return 17 January 2008
AA - Annual Accounts 03 October 2007
363s - Annual Return 05 December 2006
AA - Annual Accounts 05 October 2006
287 - Change in situation or address of Registered Office 23 February 2006
363s - Annual Return 02 November 2005
AA - Annual Accounts 07 October 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 05 October 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 17 October 2003
AAMD - Amended Accounts 02 May 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 25 October 2002
287 - Change in situation or address of Registered Office 25 June 2002
287 - Change in situation or address of Registered Office 25 June 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 31 August 2001
363s - Annual Return 04 December 2000
AA - Annual Accounts 03 November 2000
363s - Annual Return 17 December 1999
AA - Annual Accounts 17 August 1999
363s - Annual Return 03 December 1998
288b - Notice of resignation of directors or secretaries 07 November 1997
NEWINC - New incorporation documents 04 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.