PROMISE FASTENER CO., LIMITED

Key Data

Status

Active

Company No.

12125213

Incorporation date

26/07/2019

Size

Dormant

Classification

Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007);Manufacture of fasteners and screw machine products (25.94 - SIC 2007);Agents involved in the sale of furniture household goods hardware and ironmongery (46.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2020)

10/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

11/11/2025

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

23/05/2025

Registered office address changed from PO Box 4385 12125213 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-05-23

View PDF (3 pages)

06/05/2025

Registered office address changed to PO Box 4385, 12125213 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-06

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

25/01/2025

Address of officer Busy Secretary Service Limited changed to 12125213 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-25

View PDF (1 pages)

14/01/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

14/12/2024

Registered office address changed from , 291 Brighton Road, South Croydon, CR2 6EQ, United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 2024-12-14

View PDF (1 pages)

22/04/2024

Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-04-19

View PDF (1 pages)

22/03/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (4 pages)

27/11/2023

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

08/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

08/03/2023

Appointment of Busy Secretary Service Limited as a secretary on 2023-03-08

View PDF (2 pages)

08/03/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

03/03/2023

Registered office address changed from , 69 Aberdeen Avenue, Cambridge, CB2 8DL, United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 2023-03-03

View PDF (1 pages)

09/09/2020

Registered office address changed from , Chase Business Centre 39-41 Chase Side, London, N14 5BP, United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 2020-09-09

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

10/02/2027

Last change occurred

31/07/2025

Accounts

Dormant

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
10.00K
-
0.00
-
-

2022
-
10.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
UK INT'L COMPANY SERVICE LTD	Corporate Secretary	26/07/2019 - 07/07/2020	1813
Lan, Shasha	Director	26/07/2019 - Present	-
BUSY SECRETARY SERVICE LIMITED	Corporate Secretary	08/03/2023 - 19/04/2024	2331

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About PROMISE FASTENER CO., LIMITED

PROMISE FASTENER CO., LIMITED is an(a) Active company incorporated on 26/07/2019 with the registered office located at 53 Whateleys Drive, Kenilworth, Warwickshire CV8 2GY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROMISE FASTENER CO., LIMITED?

PROMISE FASTENER CO., LIMITED is currently Active. It was registered on 26/07/2019 .

Where is PROMISE FASTENER CO., LIMITED located?

PROMISE FASTENER CO., LIMITED is registered at 53 Whateleys Drive, Kenilworth, Warwickshire CV8 2GY.

What does PROMISE FASTENER CO., LIMITED do?

PROMISE FASTENER CO., LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007) sector.

What is the latest filing for PROMISE FASTENER CO., LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-10 with no updates.