General information

Name:

Promise Ventures Limited

Office Address:

First Floor Thavies Inn House 3-4 Holborn Circus EC1N 2HA London

Number: 10983319

Incorporation date: 2017-09-27

Dissolution date: 2021-08-17

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 10983319 seven years ago, Promise Ventures Ltd had been a private limited company until Tuesday 17th August 2021 - the time it was officially closed. The business last known registration address was First Floor Thavies Inn House, 3-4 Holborn Circus London. The firm was known under the name Gift Coin up till Monday 14th January 2019 at which point the name got changed.

The directors included: Timothy B. appointed seven years ago, Alexander H. appointed seven years ago and Jonathan B. appointed in 2017 in September.

  • Previous company's names
  • Promise Ventures Ltd 2019-01-14
  • Gift Coin Limited 2017-09-27

Financial data based on annual reports

Company staff

Timothy B.

Role: Director

Appointed: 27 September 2017

Latest update: 26 January 2023

Alexander H.

Role: Director

Appointed: 27 September 2017

Latest update: 26 January 2023

Jonathan B.

Role: Director

Appointed: 27 September 2017

Latest update: 26 January 2023

People with significant control

Timothy B.
Notified on 27 September 2017
Ceased on 10 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander H.
Notified on 27 September 2017
Ceased on 10 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 07 November 2020
Confirmation statement last made up date 26 September 2019
Annual Accounts
Start Date For Period Covered By Report 2017-09-27
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 17th, August 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 64999 : Financial intermediation not elsewhere classified
3
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