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PROPACEA LIMITED

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

This company is commonly known as Propacea Limited. The company was founded 17 years ago and was given the registration number 05901271. The firm's registered office is in HARROW. You can find them at Congress House, Lyon Road, Harrow, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PROPACEA LIMITED
Company Number:05901271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Congress House, Lyon Road, Harrow, England, HA1 2EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Congress House, Lyon Road, Harrow, England, HA1 2EN

Director09 August 2006Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Corporate Secretary09 August 2006Active

People with Significant Control

Mrs Evie Brazg
Notified on:13 August 2020
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Congress House, Lyon Road, Harrow, England, HA1 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gavin Brazg
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:Congress House, Lyon Road, Harrow, England, HA1 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-08-01Persons with significant control

Change to a person with significant control.

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2022-08-01Persons with significant control

Cessation of a person with significant control.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2020-10-22Persons with significant control

Change to a person with significant control.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-08-13Persons with significant control

Notification of a person with significant control.

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2020-08-11Address

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

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2020-07-10Capital

Capital allotment shares.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2020-04-15Resolution

Resolution.

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2020-04-09Capital

Capital name of class of shares.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2018-03-13Officers

Termination secretary company with name termination date.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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