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Proper Business Limited, DN6 8DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROPER BUSINESS LIMITED

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

This company is commonly known as Proper Business Limited. The company was founded 3 years ago and was given the registration number 12946053. The firm's registered office is in DONCASTER. You can find them at Dept 2, 43 Owston Road, Carcroft, Doncaster, . This company's SIC code is 82190 - Photocopying, document preparation and other specialised office support activities.

Company Information

Name:PROPER BUSINESS LIMITED
Company Number:12946053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82190 - Photocopying, document preparation and other specialised office support activities

Office Address & Contact

Registered Address:Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 20 Portland Street, Southamton, United Kingdom, SO147BH

Director30 December 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director13 October 2020Active

People with Significant Control

Mr Kalvis Sidorenkovs
Notified on:30 December 2020
Status:Active
Date of birth:September 1990
Nationality:Latvian
Country of residence:United Kingdom
Address:Flat 4, 20 Portland Street, Southamton, United Kingdom, SO147BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cfs Secretaries Limited
Notified on:13 October 2020
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:13 October 2020
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved compulsory.

Download
2022-03-22Gazette

Gazette notice compulsory.

Download
2021-01-12Confirmation statement

Confirmation statement with updates.

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2021-01-12Officers

Appoint person director company with name date.

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2021-01-11Officers

Termination director company with name termination date.

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2021-01-11Persons with significant control

Notification of a person with significant control.

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2021-01-11Persons with significant control

Cessation of a person with significant control.

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2021-01-11Address

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

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2021-01-11Persons with significant control

Cessation of a person with significant control.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-10-13Incorporation

Incorporation company.

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