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PROPEDIA LTD

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

This company is commonly known as Propedia Ltd. The company was founded 8 years ago and was given the registration number 09927657. The firm's registered office is in LONDON. You can find them at 7 Howland Way, , London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:PROPEDIA LTD
Company Number:09927657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:7 Howland Way, London, England, SE16 6HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
175, Trundleys Road, London, England, SE8 5JQ

Director23 December 2015Active
5, Foxglove Close, West Drayton, England, UB7 9GA

Director15 June 2018Active

People with Significant Control

Mr Suraj Rajan
Notified on:15 June 2018
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:7, Howland Way, London, England, SE16 6HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Csaba Toth
Notified on:07 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:175, Trundleys Road, London, England, SE8 5JQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-08-28Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-04-11Address

Move registers to sail company with new address.

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2022-04-09Officers

Change person director company with change date.

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2022-04-09Persons with significant control

Change to a person with significant control.

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2022-04-07Address

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

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2022-04-07Officers

Change person director company with change date.

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2022-04-07Officers

Elect to keep the directors residential address register information on the public register.

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2022-04-07Address

Change sail address company with new address.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2021-01-29Capital

Capital allotment shares.

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2021-01-29Capital

Capital allotment shares.

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2021-01-29Persons with significant control

Change to a person with significant control.

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2021-01-29Persons with significant control

Cessation of a person with significant control.

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2021-01-29Officers

Termination director company with name termination date.

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2020-12-25Confirmation statement

Confirmation statement with no updates.

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2020-08-03Persons with significant control

Change to a person with significant control.

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2020-08-03Address

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

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2020-03-24Accounts

Accounts with accounts type unaudited abridged.

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2019-12-31Confirmation statement

Confirmation statement with updates.

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2019-04-18Persons with significant control

Change to a person with significant control.

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