GREAT PROMISE LIMITED
Overview
| Company Name | GREAT PROMISE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04256798 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GREAT PROMISE LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is GREAT PROMISE LIMITED located?
| Registered Office Address | 2 Lakeside Calder Island Way WF2 7AW Wakefield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREAT PROMISE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for GREAT PROMISE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | Yes |
What are the latest filings for GREAT PROMISE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 71 Hockley Crescent Boroughbridge York YO51 9FN England to 2 Lakeside Calder Island Way Wakefield WF2 7AW on Mar 20, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2026 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2026 to Jan 31, 2026 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||||||||||
Director's details changed for Mr Piers England on Sep 25, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Diane Louise England on Sep 25, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Diane Louise England on Sep 25, 2024 | 1 pages | CH03 | ||||||||||
Registered office address changed from Thornton Thornton 71 Hockley Crescent Boroughbridge YO51 9FN United Kingdom to 71 Hockley Crescent Boroughbridge York YO51 9FN on Sep 25, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Who are the officers of GREAT PROMISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGLAND, Diane Louise | Secretary | Hockley Crescent Boroughbridge YO51 9FN York 71 England | British | 77191330003 | ||||||
| ENGLAND, Diane Louise | Director | Hockley Crescent Boroughbridge YO51 9FN York 71 England | England | British | 77191330004 | |||||
| ENGLAND, Piers | Director | Hockley Crescent Boroughbridge YO51 9FN York 71 England | England | British | 80180280006 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of GREAT PROMISE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Piers England | Jun 01, 2016 | Calder Island Way WF2 7AW Wakefield 2 Lakeside | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does GREAT PROMISE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0