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PROPFI LTD

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

This company is commonly known as Propfi Ltd. The company was founded 3 years ago and was given the registration number 13006435. The firm's registered office is in BASINGSTOKE. You can find them at 23 Lime Gardens, , Basingstoke, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROPFI LTD
Company Number:13006435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23 Lime Gardens, Basingstoke, Hampshire, United Kingdom, RG21 4PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP

Director09 November 2020Active
Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP

Director02 December 2021Active

People with Significant Control

Mr Chris Ka Ho Li
Notified on:02 December 2021
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Yee Lin Annie Ching
Notified on:09 November 2020
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-04Officers

Change person director company with change date.

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2024-01-02Persons with significant control

Change to a person with significant control.

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2024-01-02Officers

Change person director company with change date.

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2024-01-02Officers

Change person director company with change date.

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2024-01-02Persons with significant control

Change to a person with significant control.

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2023-12-07Officers

Change person director company with change date.

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2023-12-07Address

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

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2023-08-24Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-11-02Persons with significant control

Change to a person with significant control.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2022-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-19Persons with significant control

Change to a person with significant control.

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2022-01-14Persons with significant control

Change to a person with significant control.

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2022-01-14Persons with significant control

Change to a person with significant control.

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2022-01-13Officers

Change person director company with change date.

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2022-01-13Persons with significant control

Change to a person with significant control.

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2022-01-13Persons with significant control

Change to a person with significant control without name date.

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2022-01-12Persons with significant control

Notification of a person with significant control.

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2021-12-13Resolution

Resolution.

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2021-12-03Officers

Change person director company with change date.

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2021-12-02Capital

Capital allotment shares.

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2021-12-02Officers

Appoint person director company with name date.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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