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Promiseland Ltd

Promiseland Ltd is an active company incorporated on 5 August 2013 with the registered office located in Bournemouth, Dorset. Promiseland Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08637892
Private limited company
Age
12 years
Incorporated 5 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (3 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Flat 1, Culross House
18 Wellington Road
Bournemouth
BH8 8JN
United Kingdom
Address changed on 1 Nov 2025 (12 days ago)
Previous address was Flat 22, Dunholme Manor Manor Road Bournemouth BH1 3EP England
Telephone
+61418107000
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Hungarian • Lives in England • Born in Dec 1989
Director • Consultant • Hungarian • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£49.26K
Increased by £47.81K (+3297%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£56.51K
Increased by £55.05K (+3781%)
Total Liabilities
-£30.27K
Decreased by £10.33K (-25%)
Net Assets
£26.24K
Increased by £65.38K (-167%)
Debt Ratio (%)
54%
Decreased by 2734.75% (-98%)
Latest Activity
Registered Address Changed
12 Days Ago on 1 Nov 2025
Registered Address Changed
12 Days Ago on 1 Nov 2025
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Full Accounts Submitted
7 Months Ago on 12 Apr 2025
Alexandra Botto Gregor (PSC) Appointed
11 Months Ago on 26 Nov 2024
Peter Botto Resigned
11 Months Ago on 26 Nov 2024
Peter Botto (PSC) Resigned
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 May 2024
Registered Address Changed
1 Year 9 Months Ago on 26 Jan 2024
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Documents
Registered office address changed from Flat 22, Dunholme Manor Manor Road Bournemouth BH1 3EP England to 1 Culross House 18 Wellington Road Bournemouth BH8 8JN on 1 November 2025
Submitted on 1 Nov 2025
Registered office address changed from 1 Culross House 18 Wellington Road Bournemouth BH8 8JN England to Flat 1, Culross House 18 Wellington Road Bournemouth BH8 8JN on 1 November 2025
Submitted on 1 Nov 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 12 Apr 2025
Notification of Alexandra Botto Gregor as a person with significant control on 26 November 2024
Submitted on 2 Dec 2024
Cessation of Peter Botto as a person with significant control on 26 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Peter Botto as a director on 26 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 14 May 2024
Registered office address changed from 29 Keppel House Grove Street London SE8 3LU England to Flat 22, Dunholme Manor Manor Road Bournemouth BH1 3EP on 26 January 2024
Submitted on 26 Jan 2024
Repayment History
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