EXECUTIVE PROMISE LTD

Key Data

Status

Active

Company No.

15631242

Incorporation date

09/04/2024

Size

Dormant

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/04/2024)

19/03/2026

Change of details for Mr Ersin Surucu as a person with significant control on 2026-03-01

View PDF (2 pages)

19/03/2026

Appointment of Mr Halilcan Polat as a director on 2026-03-01

View PDF (2 pages)

19/03/2026

Appointment of Mr Eyyup Polat as a director on 2026-03-01

View PDF (2 pages)

19/03/2026

Appointment of Mr Hasan Gergin as a director on 2026-03-01

View PDF (2 pages)

19/03/2026

Confirmation statement made on 2026-03-19 with updates

View PDF (4 pages)

14/01/2026

Confirmation statement made on 2026-01-14 with updates

View PDF (5 pages)

08/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (5 pages)

28/11/2025

Registered office address changed from Elif Turkish Cuisine 68a the Green Norton TS20 1DT England to 48 High Street Yarm TS15 9AH on 2025-11-28

View PDF (1 pages)

28/11/2025

Confirmation statement made on 2025-11-28 with updates

View PDF (3 pages)

28/01/2025

Registered office address changed from 20 Wenlock Road London N1 7GU England to Elif Turkish Cuisine 68a the Green Norton TS20 1DT on 2025-01-28

View PDF (1 pages)

28/01/2025

Cessation of Nominee Solutions Limited as a person with significant control on 2025-01-28

View PDF (1 pages)

28/01/2025

Termination of appointment of Mladen Blaga as a director on 2025-01-28

View PDF (1 pages)

28/01/2025

Appointment of Mr Ersin Surucu as a director on 2025-01-28

View PDF (2 pages)

28/01/2025

Notification of Ersin Surucu as a person with significant control on 2025-01-28

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-28 with updates

View PDF (5 pages)

09/04/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/01/2027

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blaga, Mladen	Director	09/04/2024 - 28/01/2025	874
Gergin, Hasan	Director	01/03/2026 - Present	13
Polat, Halilcan	Director	01/03/2026 - Present	2
Polat, Eyyup	Director	01/03/2026 - Present	2
Surucu, Ersin	Director	28/01/2025 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EXECUTIVE PROMISE LTD

EXECUTIVE PROMISE LTD is an(a) Active company incorporated on 09/04/2024 with the registered office located at 48 High Street, Yarm TS15 9AH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXECUTIVE PROMISE LTD?

EXECUTIVE PROMISE LTD is currently Active. It was registered on 09/04/2024 .

Where is EXECUTIVE PROMISE LTD located?

EXECUTIVE PROMISE LTD is registered at 48 High Street, Yarm TS15 9AH.

What does EXECUTIVE PROMISE LTD do?

EXECUTIVE PROMISE LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for EXECUTIVE PROMISE LTD?

The latest filing was on 19/03/2026: Change of details for Mr Ersin Surucu as a person with significant control on 2026-03-01.