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The Promise Box Company Ltd
The Promise Box Company Ltd is a dissolved company incorporated on 8 June 2004 with the registered office located in Hull, East Riding of Yorkshire. The Promise Box Company Ltd was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 October 2025
(2 months ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05148517
Private limited company
Age
21 years
Incorporated
8 June 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 June 2024
(1 year 6 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Promise Box Company Ltd
Contact
Update Details
Address
61 Hymers Avenue
Kingston Upon Hull
East Yorkshire
HU3 1LL
Same address since
incorporation
Companies in HU3 1LL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mrs Jean Collingwood
PSC • Director • British • Lives in England • Born in Sep 1958
Paul Colin Milner
Director • Artist/Company Director • British • Lives in England • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ingenious Group Limited
Jean Collingwood and Paul Colin Milner are mutual people.
Active
Sands Fulton Limited
Jean Collingwood and Paul Colin Milner are mutual people.
Active
Loungegown Limited
Jean Collingwood and Paul Colin Milner are mutual people.
Dissolved
Theingeniousgroup Limited
Paul Colin Milner is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Months Ago on 7 Oct 2025
Voluntary Gazette Notice
5 Months Ago on 22 Jul 2025
Application To Strike Off
5 Months Ago on 14 Jul 2025
Confirmation Submitted
1 Year 6 Months Ago on 19 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 19 Jun 2024
Dormant Accounts Submitted
2 Years Ago on 12 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Jun 2023
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 21 Jun 2022
Dormant Accounts Submitted
4 Years Ago on 22 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2025
Application to strike the company off the register
Submitted on 14 Jul 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 19 Jun 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 19 Jun 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 12 Dec 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 25 Jun 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 21 Jun 2022
Confirmation statement made on 8 June 2022 with no updates
Submitted on 21 Jun 2022
Confirmation statement made on 8 June 2021 with no updates
Submitted on 22 Jun 2021
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Repayment History
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