General information

Name:

Promised Way Ltd

Office Address:

334 Slade Lane M19 2BL Manchester

Number: 10595889

Incorporation date: 2017-02-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Promised Way Limited. The company was started seven years ago and was registered with 10595889 as the registration number. This headquarters of the firm is situated in Manchester. You may visit it at 334 Slade Lane. This firm's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. Promised Way Ltd reported its latest accounts for the period up to 2022-12-31. The business most recent annual confirmation statement was released on 2023-01-31.

When it comes to this specific firm's executives list, since December 2018 there have been two directors: Tat C. and Yuk C..

Executives with significant control over the firm are: Tat C. has substantial control or influence over the company. Divine Success Investments Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Hong Kong at 305-313 Queen's Road Central and was registered as a PSC under the registration number 1832101.

Financial data based on annual reports

Company staff

Tat C.

Role: Director

Appointed: 17 December 2018

Latest update: 21 February 2024

Yuk C.

Role: Director

Appointed: 01 February 2017

Latest update: 21 February 2024

People with significant control

Tat C.
Notified on 13 February 2024
Nature of control:
substantial control or influence
Divine Success Investments Limited
Address: Suite A, 5/F, Centremark 11 305-313 Queen's Road Central, Hong Kong, Hong Kong
Legal authority Hong Kong
Legal form Limited Company
Country registered Hong Kong
Place registered The Companies Ordinance Hong Kong
Registration number 1832101
Notified on 19 August 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Habitat Investments Holding Ltd
Address: Milton House 33a Milton Road, Hampton, Middlesex, TW12 2LL, England
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09681624
Notified on 19 August 2019
Ceased on 13 February 2024
Nature of control:
1/2 or less of voting rights
Promised Way Holdings Limited
Address: 14/F., Kam Fung Commercial Building Nos. 2-4 Tin Lok Lane, Wanchai, Hong Kong
Legal authority Hong Kong
Legal form Limited Company
Country registered Hong Kong
Place registered The Companies Ordinance Hong Kong
Registration number 2536795
Notified on 19 August 2019
Ceased on 13 February 2024
Nature of control:
1/2 or less of voting rights
Yuk C.
Notified on 1 February 2017
Ceased on 19 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates January 31, 2024 (CS01)
filed on: 13th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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