PROPERDESIGN.RS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Properdesign.rs Ltd. The company was founded 10 years ago and was given the registration number 09129016. The firm's registered office is in CARDIFF. You can find them at 1a Fox Lane, , Cardiff, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | PROPERDESIGN.RS LTD |
|---|
| Company Number | : | 09129016 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 14 July 2014 |
|---|
| End of financial year | : | 31 July 2023 |
|---|
| Jurisdiction | : | Wales |
|---|
| Industry Codes | : | - 62012 - Business and domestic software development
|
|---|
Office Address & Contact
| Registered Address | : | 1a Fox Lane, Cardiff, Wales, CF24 1JN |
|---|
| Country Origin | : | WALES |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 10, Robert Street, Cardiff, United Kingdom, CF5 5AA | Director | 14 July 2014 | Active |
| 1, Coveny Street, Cardiff, Wales, CF24 2NL | Director | 14 July 2014 | Active |
| 69, Donald Street, Cardiff, Wales, CF24 4TL | Director | 14 July 2014 | Active |
People with Significant Control
| Mr Andrew Hunter Shankie |
| Notified on | : | 31 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1981 |
|---|
| Nationality | : | Canadian |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | 69, Donald Street, Cardiff, Wales, CF24 4TL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Marc Heatley |
| Notified on | : | 31 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | 10, Robert Street, Cardiff, Wales, CF5 5AA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Benjamin Robert Jones |
| Notified on | : | 31 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | 1, Coveny Street, Cardiff, Wales, CF24 2NL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)