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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 Stockton-on-Tees, County Durham. Executive Promise Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15631242
Private limited company
Age
1 year 5 months
Incorporated 9 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 9 January 2026 (3 months remaining)
Contact
Address
Elif Turkish Cuisine
68a The Green
Norton
TS20 1DT
England
Address changed on 28 Jan 2025 (7 months ago)
Previous address was 20 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1983 • Restaurant Owner
Director • Serbian • Lives in Seychelles • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mladen Blaga is a mutual person.
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Mladen Blaga is a mutual person.
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Mladen Blaga is a mutual person.
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Websites Made Simple Limited
Mladen Blaga is a mutual person.
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Mladen Blaga is a mutual person.
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Company Searches Made Simple Ltd
Mladen Blaga is a mutual person.
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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
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Ersin Surucu (PSC) Appointed
7 Months Ago on 28 Jan 2025
Mr Ersin Surucu Appointed
7 Months Ago on 28 Jan 2025
Mladen Blaga Resigned
7 Months Ago on 28 Jan 2025
Nominee Solutions Limited (PSC) Resigned
7 Months Ago on 28 Jan 2025
Registered Address Changed
7 Months Ago on 28 Jan 2025
Incorporated
1 Year 5 Months Ago on 9 Apr 2024
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Documents
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
Repayment History
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