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Executive Promise Ltd

Executive Promise Ltd is an active company incorporated on 9 April 2024 with the registered office located in Yarm, North Yorkshire. Executive Promise Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15631242
Private limited company
Age
1 year 8 months
Incorporated 9 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 April 2025
Due by 9 January 2026 (8 days remaining)
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Contact
Address
48 High Street
Yarm
TS15 9AH
England
Address changed on 28 Nov 2025 (1 month ago)
Previous address was Elif Turkish Cuisine 68a the Green Norton TS20 1DT England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Ersin Surucu
PSC • Director • British • Lives in UK • Born in Jul 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Executive Promise Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
1 Month Ago on 28 Nov 2025
Registered Address Changed
1 Month Ago on 28 Nov 2025
Confirmation Submitted
11 Months Ago on 28 Jan 2025
Ersin Surucu (PSC) Appointed
11 Months Ago on 28 Jan 2025
Mr Ersin Surucu Appointed
11 Months Ago on 28 Jan 2025
Mladen Blaga Resigned
11 Months Ago on 28 Jan 2025
Nominee Solutions Limited (PSC) Resigned
11 Months Ago on 28 Jan 2025
Registered Address Changed
11 Months Ago on 28 Jan 2025
Incorporated
1 Year 8 Months Ago on 9 Apr 2024
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Documents
Confirmation statement made on 28 November 2025 with updates
Submitted on 28 Nov 2025
Registered office address changed from Elif Turkish Cuisine 68a the Green Norton TS20 1DT England to 48 High Street Yarm TS15 9AH on 28 November 2025
Submitted on 28 Nov 2025
Notification of Ersin Surucu as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Appointment of Mr Ersin Surucu as a director on 28 January 2025
Submitted on 28 Jan 2025
Registered office address changed from 20 Wenlock Road London N1 7GU England to Elif Turkish Cuisine 68a the Green Norton TS20 1DT on 28 January 2025
Submitted on 28 Jan 2025
Cessation of Nominee Solutions Limited as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 28 Jan 2025
Termination of appointment of Mladen Blaga as a director on 28 January 2025
Submitted on 28 Jan 2025
Incorporation
Submitted on 9 Apr 2024
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Repayment History
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