Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Promise Corporation Limited
- Incorporated
- 19 September 2003 (23 years)
- Industry
- Market research and public opinion polling (73200)
- Directors
- Michael LinJohn Nicholas Ouren
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 21 Frederick Sanger RoadSurrey Research ParkGuildfordGU2 7YD
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
British,Italian
Born September 1980 (46)
Lin, Michael
Director · Appointed 31 July 2024
American
Born October 1996 (30)
Ouren, John Nicholas
Director · Appointed 7 April 2023
American
Born July 1969 (57)
Treadwell, Johnie Tristan
Director · Appointed 7 April 2023
American
Born June 1974 (52)
Officer history (24 former)
31 May 2025
Resigned Blanshard, Kathryn Nicole as Director
12 March 2025
31 July 2024
Appointed Lin, Michael as Director
9 May 2024
7 April 2023
Appointed Treadwell, Johnie Tristan as Director
7 April 2023
7 April 2023
7 April 2023
7 April 2023
Appointed Ouren, John Nicholas as Director
7 April 2023
7 April 2023
Resigned Bray, Sally-Ann as Secretary
31 December 2021
Resigned Koch, Felix as Director
13 October 2021
3 April 2020
Appointed Blanshard, Kathryn Nicole as Director
28 February 2020
Resigned Jones, Richard Charles as Director
31 October 2019
31 October 2019
14 January 2019
14 January 2019
Resigned Arena, Gary as Director
1 January 2019
Appointed Jones, Richard Charles as Director
31 December 2018
18 December 2018
1 September 2015
Resigned Hessan, Diane Susan as Director
1 September 2015
1 September 2015
Appointed Koch, Felix as Director
23 February 2015
13 February 2015
30 April 2014
31 January 2014
7 November 2012
7 November 2012
Appointed Arena, Gary as Director
7 November 2012
Appointed Bray, Sally-Ann as Secretary
7 November 2012
Appointed Hessan, Diane Susan as Director
7 November 2012
7 November 2012
Resigned Fuller, Clare as Secretary
7 November 2012
18 November 2010
31 December 2009
Appointed Fuller, Clare as Secretary
31 December 2009
Resigned Langmaid, Roy Leslie as Director
31 December 2009
12 February 2008
2 April 2007
31 March 2004
19 September 2003
19 September 2003
19 September 2003
19 September 2003
19 September 2003
19 September 2003
Appointed Langmaid, Roy Leslie as Director
19 September 2003
19 September 2003
19 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03294574
Former controllers (1)
7 April 2023
Ceased Das UK Investments Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hall & Partners Europe Limited Owns 75–100% of shares
Promise Corporation Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Accounts filing | |||
| 16 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 15 September 2026 | Confirmation statement with no updates | 28 June 2026 |
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