UKBizDB.co.uk

PROPER-VIEW LTD

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

This company is commonly known as Proper-view Ltd. The company was founded 7 years ago and was given the registration number 10353165. The firm's registered office is in AMERSHAM. You can find them at Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROPER-VIEW LTD
Company Number:10353165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England, HP7 0PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, England, HP7 0PX

Director31 August 2016Active
Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, England, HP7 0PX

Director31 August 2016Active
Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, United Kingdom, HP7 0PX

Director15 June 2018Active

People with Significant Control

Mr Kevin David Haselton
Notified on:18 June 2018
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit C2a Comet Studios, De Havilland Court, Amersham, United Kingdom, HP7 0PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Joseph Blunden
Notified on:31 August 2016
Status:Active
Date of birth:August 1995
Nationality:English
Country of residence:England
Address:Unit C2a Comet Studios, De Havilland Court, Amersham, England, HP7 0PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ronald David Mckeeman
Notified on:31 August 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Unit C2a Comet Studios, De Havilland Court, Amersham, England, HP7 0PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harrison Kendall
Notified on:31 August 2016
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:England
Address:Unit C2a Comet Studios, De Havilland Court, Amersham, England, HP7 0PX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with updates.

Download
2023-07-19Persons with significant control

Change to a person with significant control.

Download
2023-07-19Persons with significant control

Cessation of a person with significant control.

Download
2023-07-19Persons with significant control

Cessation of a person with significant control.

Download
2023-07-19Officers

Termination director company with name termination date.

Download
2023-07-19Officers

Termination director company with name termination date.

Download
2023-05-24Accounts

Accounts with accounts type micro entity.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-05-04Accounts

Accounts with accounts type micro entity.

Download
2022-03-14Persons with significant control

Change to a person with significant control.

Download
2022-03-14Officers

Change person director company with change date.

Download
2022-03-14Persons with significant control

Change to a person with significant control.

Download
2022-03-14Officers

Change person director company with change date.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Persons with significant control

Notification of a person with significant control.

Download
2021-07-26Persons with significant control

Cessation of a person with significant control.

Download
2021-05-07Accounts

Accounts with accounts type micro entity.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-15Accounts

Accounts with accounts type micro entity.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-05-17Accounts

Accounts with accounts type micro entity.

Download
2018-09-20Confirmation statement

Confirmation statement with updates.

Download
2018-06-18Officers

Appoint person director company with name date.

Download
2018-06-14Persons with significant control

Change to a person with significant control.

Download
2018-06-14Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.