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Proportunity Ltd, SE11 5DP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROPORTUNITY LTD

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

This company is commonly known as Proportunity Ltd. The company was founded 7 years ago and was given the registration number 10470755. The firm's registered office is in LONDON. You can find them at Studio 108, Edinburgh House, 170 Kennington Lane, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PROPORTUNITY LTD
Company Number:10470755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Studio 108, Edinburgh House, 170 Kennington Lane, London, England, SE11 5DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilco, 84 Grosvenor Street, London, England, W1K 3JZ

Director09 November 2016Active
Hilco, 84 Grosvenor Street, London, England, W1K 3JZ

Director09 November 2016Active
Anthemis, 25, Soho Square, London, England, W1D 3QR

Director10 September 2019Active
Hilco, 84 Grosvenor Street, London, England, W1K 3JZ

Director30 April 2021Active
Gg 315, 30 Great Guildford Street, London, England, SE1 0HS

Director28 September 2018Active
Spaces, Ri Capital Advisors Limited, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HT

Director29 April 2019Active
92, Zurbano, Madrid, Spain, 28003

Director30 April 2021Active

People with Significant Control

Mr Vadim Radu Toader
Notified on:09 November 2016
Status:Active
Date of birth:May 1990
Nationality:Romanian
Country of residence:England
Address:Gg 315, 30 Great Guildford Street, London, England, SE1 0HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stefan Adrian Boronea
Notified on:09 November 2016
Status:Active
Date of birth:October 1986
Nationality:Romanian
Country of residence:England
Address:Gg 315, 30 Great Guildford Street, London, England, SE1 0HS
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-24Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-24Resolution

Resolution.

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2024-02-23Insolvency

Liquidation voluntary statement of affairs.

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2023-12-18Officers

Termination director company with name termination date.

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2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-12-01Officers

Termination director company with name termination date.

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2023-11-29Capital

Capital allotment shares.

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2023-11-15Officers

Change person director company with change date.

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2023-11-15Officers

Change person director company with change date.

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2023-11-15Officers

Change person director company with change date.

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2023-11-15Address

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

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2023-09-13Mortgage

Mortgage satisfy charge full.

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2023-07-20Mortgage

Mortgage satisfy charge full.

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2023-06-29Officers

Change person director company with change date.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-05-11Accounts

Change account reference date company previous shortened.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2023-01-09Accounts

Change account reference date company previous shortened.

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2022-11-14Confirmation statement

Confirmation statement with updates.

Download
2022-10-19Capital

Capital allotment shares.

Download
2022-10-17Accounts

Accounts with accounts type total exemption full.

Download
2022-09-13Officers

Change person director company with change date.

Download
2022-09-13Officers

Change person director company with change date.

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2022-09-13Address

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

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2022-09-07Capital

Capital allotment shares.

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