UKBizDB.co.uk

PROP FRUITION DEBT01 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prop Fruition Debt01 Limited. The company was founded 6 years ago and was given the registration number 11081063. The firm's registered office is in LONDON. You can find them at 23 Kensington Gardens Square, Bayswater, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PROP FRUITION DEBT01 LIMITED
Company Number:11081063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2017
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:23 Kensington Gardens Square, Bayswater, London, England, W2 4BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Kensington Gardens Square, Bayswater, London, England, W2 4BE

Director10 June 2021Active
23 Kensington Gardens Square, Bayswater, London, England, W2 4BE

Secretary02 January 2019Active
3rd Floor,, Roxburghe House, 273-287 Regent Street, London, United Kingdom, W1B 2HA

Secretary24 November 2017Active
23 Kensington Gardens Square, Bayswater, London, England, W2 4BE

Director31 July 2019Active
Flat 2, 28, Delorme Street, London, United Kingdom, W6 8DT

Director24 November 2017Active
Flat 1, 123, Goldhurst Terrace, London, United Kingdom, NW6 3EX

Director24 November 2017Active

People with Significant Control

Invest With Prop Limited
Notified on:24 November 2017
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Roxburghe House, London, United Kingdom, W1B 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved compulsory.

Download
2022-02-08Gazette

Gazette notice compulsory.

Download
2021-06-30Officers

Termination director company with name termination date.

Download
2021-06-30Officers

Termination director company with name termination date.

Download
2021-06-16Gazette

Gazette filings brought up to date.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Officers

Appoint person director company with name date.

Download
2021-06-10Officers

Termination secretary company with name termination date.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2020-12-02Accounts

Accounts with accounts type micro entity.

Download
2020-10-04Address

Change registered office address company with date old address new address.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type micro entity.

Download
2019-07-31Officers

Appoint person director company with name date.

Download
2019-07-31Officers

Termination director company with name termination date.

Download
2019-03-28Accounts

Change account reference date company current extended.

Download
2019-01-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-15Officers

Appoint person secretary company with name date.

Download
2019-01-15Officers

Termination secretary company with name termination date.

Download
2018-01-18Resolution

Resolution.

Download
2017-12-14Resolution

Resolution.

Download
2017-11-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.