The Promise Box Company Ltd. net worth, address, company information. Free

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The Promise Box Company Ltd (reg no 05148517) is a private limited company started on 2004-06-08. This company is situated at 61 Hymers Avenue, Kingston Upon Hull, East Yorkshire HU3 1LL. Having undergone a change in 2013-10-14, the previous name this business utilized was Marketing For Good Limited. The Promise Box Company Ltd operates SIC code: 82302 which stands for "activities of conference organisers".

Company details

Name	The Promise Box Company Ltd
Number	05148517
Date of Incorporation:	2004/06/08
End of financial year:	31 May
Address:	61 Hymers Avenue, Kingston Upon Hull, East Yorkshire, HU3 1LL
SIC code:	82302 - Activities of conference organisers

As for the 2 directors that can be found in this firm, we can name: Jean C. (appointed on 08 June 2004), Paul M. (appointment date: 08 June 2004). 1 secretary is present: Jean C. (appointed on 08 June 2004). The Companies House reports 1 person of significant control - Jean C., the single professional in the company who has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	3	3	3	3	3	3	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3	3	-	-	-	-	-	-

People with significant control

Jean C.

31 July 2016

Nature of control:	50,01-75% shares

Filings

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(AA) Dormant company accounts made up to May 31, 2023 filed on: 12th, December 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to May 31, 2023 filed on: 12th, December 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 8, 2023 filed on: 25th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2022 filed on: 21st, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 8, 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 8, 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2021 filed on: 22nd, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 8, 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2020 filed on: 22nd, June 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2019 filed on: 23rd, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 8, 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2018 filed on: 17th, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 8, 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2017 filed on: 8th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates June 8, 2017 filed on: 21st, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2016 filed on: 6th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 8, 2016 filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 5, 2016: 3.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to June 8, 2015 filed on: 3rd, July 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to May 31, 2015 filed on: 3rd, July 2015 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2014 filed on: 21st, July 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 8, 2014 filed on: 3rd, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 3, 2014: 3.00 GBP capital
(CERTNM) Company name changed marketing for good LIMITEDcertificate issued on 14/10/13 filed on: 14th, October 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on October 10, 2013 to change company name change of name
(AA) Dormant company accounts made up to May 31, 2013 filed on: 8th, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 8, 2013 filed on: 5th, July 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to May 31, 2012 filed on: 8th, November 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 8, 2012 filed on: 8th, June 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to May 31, 2011 filed on: 27th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 8, 2011 filed on: 23rd, June 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to May 31, 2010 filed on: 5th, October 2010 \| accounts	Free Download (3 pages)
(CH01) On December 31, 2009 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
(CH01) On December 31, 2009 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 8, 2010 filed on: 28th, June 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to May 31, 2009 filed on: 29th, September 2009 \| accounts	Free Download (3 pages)
(363a) Period up to June 16, 2009 - Annual return with full member list filed on: 16th, June 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2008 filed on: 22nd, September 2008 \| accounts	Free Download (1 page)
(363a) Period up to September 9, 2008 - Annual return with full member list filed on: 9th, September 2008 \| annual return	Free Download (4 pages)
(363a) Period up to July 10, 2008 - Annual return with full member list filed on: 10th, July 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2007 filed on: 20th, June 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2006 filed on: 4th, April 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2006 filed on: 4th, April 2007 \| accounts	Free Download (1 page)
(363a) Period up to July 10, 2006 - Annual return with full member list filed on: 10th, July 2006 \| annual return	Free Download (2 pages)
(363a) Period up to July 10, 2006 - Annual return with full member list filed on: 10th, July 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2005 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2005 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 2 shares on May 31, 2005. Value of each share 1 £. filed on: 25th, August 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on May 31, 2005. Value of each share 1 £. filed on: 25th, August 2005 \| capital	Free Download (2 pages)
(363a) Period up to July 26, 2005 - Annual return with full member list filed on: 26th, July 2005 \| annual return	Free Download (2 pages)
(363a) Period up to July 26, 2005 - Annual return with full member list filed on: 26th, July 2005 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/05 to 31/05/05 filed on: 7th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/05/05 filed on: 7th, April 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, June 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 8th, June 2004 \| incorporation	Free Download (12 pages)

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