UKBizDB.co.uk

PROPERTY TECHNOLOGY LTD

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

This company is commonly known as Property Technology Ltd. The company was founded 8 years ago and was given the registration number SC528448. The firm's registered office is in EDINBURGH. You can find them at 1 Dalhousie Terrace, , Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PROPERTY TECHNOLOGY LTD
Company Number:SC528448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2016
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1 Dalhousie Terrace, Edinburgh, United Kingdom, EH10 5NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF

Director01 October 2021Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF

Director01 October 2021Active
175, Pleasance, Edinburgh, Scotland, EH8 9RU

Director02 March 2016Active
Appin Equestrian Centre, Drem, North Berwick, Scotland, EH39 5BL

Director26 August 2016Active
175, Pleasance, Edinburgh, Scotland, EH8 9RU

Director02 March 2016Active

People with Significant Control

Nurtur.Group Ltd
Notified on:01 October 2021
Status:Active
Country of residence:England
Address:121, Park Lane, London, England, W1K 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Samuel Zawadzki
Notified on:06 April 2016
Status:Active
Date of birth:January 1999
Nationality:British
Country of residence:England
Address:The Tower, Water Tower Place, London, England, N1 0YX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bilal Akbar Khan
Notified on:06 April 2016
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:125, Burdon Lane, Sutton, England, SM2 7DB
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2024-02-26Persons with significant control

Change to a person with significant control.

Download
2023-09-21Accounts

Accounts with accounts type small.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2022-11-07Accounts

Accounts with accounts type small.

Download
2022-10-20Accounts

Change account reference date company previous shortened.

Download
2022-10-20Accounts

Accounts with accounts type micro entity.

Download
2022-10-07Accounts

Change account reference date company current shortened.

Download
2022-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-22Confirmation statement

Confirmation statement with updates.

Download
2021-12-23Capital

Capital name of class of shares.

Download
2021-12-23Capital

Capital variation of rights attached to shares.

Download
2021-12-23Incorporation

Memorandum articles.

Download
2021-12-23Resolution

Resolution.

Download
2021-10-12Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-10-12Capital

Second filing capital allotment shares.

Download
2021-10-12Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-10-12Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-10-12Capital

Second filing capital allotment shares.

Download
2021-10-12Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-10-04Persons with significant control

Notification of a person with significant control.

Download
2021-10-04Persons with significant control

Cessation of a person with significant control.

Download
2021-10-04Address

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

Download
2021-10-04Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.