UKBizDB.co.uk

PROPX TECHNOLOGIES LIMITED

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

This company is commonly known as Propx Technologies Limited. The company was founded 7 years ago and was given the registration number 10441595. The firm's registered office is in LONDON. You can find them at First Floor Longbow House, 20 Chiswell Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROPX TECHNOLOGIES LIMITED
Company Number:10441595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:First Floor Longbow House, 20 Chiswell Street, London, England, EC1Y 4TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Longbow House, 20 Chiswell Street, London, England, EC1Y 4TW

Director19 December 2016Active
First Floor, Longbow House, 20 Chiswell Street, London, England, EC1Y 4TW

Director19 December 2016Active
First Floor, Longbow House, 20 Chiswell Street, London, England, EC1Y 4TW

Director19 December 2016Active
Pubal Consult Llp No 59, Rivington Street, London, United Kingdom, EC2A 3QQ

Director02 January 2019Active
First Floor, Longbow House, 20 Chiswell Street, London, England, EC1Y 4TW

Director19 December 2016Active
81, Rivington Street, London, United Kingdom, EC2A 3AY

Director24 October 2016Active
55, Rivington Street, London, EC2A 3QA

Director19 December 2016Active

People with Significant Control

Row Group Limited
Notified on:23 October 2021
Status:Active
Country of residence:England
Address:First Floor, Longbow House, 20, Chiswell Street, London, England, EC1Y 4TW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Piers Nigel Edward Barttelot
Notified on:01 October 2020
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:First Floor, Longbow House, London, England, EC1Y 4TW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Pubal Properties Ltd
Notified on:01 October 2020
Status:Active
Country of residence:England
Address:5-7, Finsgate, London, England, EC1V 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with updates.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-11-02Confirmation statement

Confirmation statement with updates.

Download
2022-11-01Officers

Change person director company with change date.

Download
2022-11-01Officers

Change person director company with change date.

Download
2022-11-01Officers

Change person director company with change date.

Download
2022-07-21Accounts

Accounts with accounts type micro entity.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Officers

Change person director company with change date.

Download
2021-12-06Persons with significant control

Cessation of a person with significant control.

Download
2021-12-06Persons with significant control

Notification of a person with significant control.

Download
2021-10-15Accounts

Accounts with accounts type total exemption full.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Persons with significant control

Notification of a person with significant control.

Download
2020-10-01Persons with significant control

Notification of a person with significant control.

Download
2020-10-01Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-10-01Address

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

Download
2020-09-17Accounts

Accounts with accounts type total exemption full.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Officers

Change person director company with change date.

Download
2019-10-06Accounts

Accounts with accounts type micro entity.

Download
2019-02-04Officers

Termination director company with name termination date.

Download
2019-02-04Officers

Appoint person director company with name date.

Download
2018-11-02Confirmation statement

Confirmation statement with updates.

Download
2018-06-28Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.