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PROPRIUS INVESTMENTS LIMITED

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

This company is commonly known as Proprius Investments Limited. The company was founded 6 years ago and was given the registration number 11414004. The firm's registered office is in WIMBORNE. You can find them at 38 Middlehill Road, Colehill, Wimborne, Dorset. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PROPRIUS INVESTMENTS LIMITED
Company Number:11414004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:38 Middlehill Road, Colehill, Wimborne, Dorset, United Kingdom, BH21 2SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Middlehill Road, Colehill, Wimborne, England, BH21 2SE

Director13 June 2018Active
38 Middlehill Road, Colehill, Wimborne, England, BH21 2SE

Director13 June 2018Active

People with Significant Control

Mr Jasher Fry
Notified on:05 July 2019
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:38 Middlehill Road, Colehill, Wimborne, England, BH21 2SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Turnkey Website Solutions Limited
Notified on:13 June 2018
Status:Active
Country of residence:England
Address:38 Middlehill Road, Colehill, Wimborne, England, BH21 2SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Victor Alexander Phillips
Notified on:13 June 2018
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:38 Middlehill Road, Colehill, Wimborne, England, BH21 2SE
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 (5 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
2023-09-23Gazette

Gazette filings brought up to date.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-09-20Mortgage

Mortgage satisfy charge full.

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2023-09-20Mortgage

Mortgage satisfy charge full.

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2023-09-20Mortgage

Mortgage satisfy charge full.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-03-09Accounts

Accounts with accounts type micro entity.

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2023-01-19Accounts

Change account reference date company previous extended.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-07-05Officers

Change person director company with change date.

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2021-07-05Persons with significant control

Change to a person with significant control.

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2021-04-07Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type micro entity.

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2019-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-08Persons with significant control

Notification of a person with significant control.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2019-07-05Persons with significant control

Cessation of a person with significant control.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-04-24Persons with significant control

Change to a person with significant control.

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2019-04-24Officers

Change person director company with change date.

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2019-04-24Persons with significant control

Change to a person with significant control.

Download
2019-04-24Officers

Change person director company with change date.

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