PROPELLERNET LTD
Overview
| Company Name | PROPELLERNET LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04668888 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROPELLERNET LTD?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is PROPELLERNET LTD located?
| Registered Office Address | The Carriage House Mill Street ME15 6YE Maidstone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROPELLERNET LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROPELLERNET LTD?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for PROPELLERNET LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Feb 18, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Propellernet Holdings Ltd as a person with significant control on Jun 25, 2020 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Feb 24, 2025 | 2 pages | PSC09 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Consolidation of shares on May 01, 2024 | 4 pages | SH02 | ||||||||||||||
Consolidation of shares on May 01, 2024 | 8 pages | SH02 | ||||||||||||||
Consolidation of shares on May 01, 2024 | 4 pages | SH02 | ||||||||||||||
Consolidation of shares on May 01, 2024 | 6 pages | SH02 | ||||||||||||||
Consolidation of shares on May 01, 2024 | 10 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Consolidation of shares on May 01, 2024 | 4 pages | SH02 | ||||||||||||||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of James Sandford as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Feb 18, 2021 with updates | 18 pages | CS01 | ||||||||||||||
Who are the officers of PROPELLERNET LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUCA-JENSEN, James Alexander | Secretary | Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom | British | 88854950008 | ||||||
| HUBBARD, Jack | Director | Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom | France | British | 88854830005 | |||||
| LOUCA-JENSEN, James Alexander | Director | Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom | France | British | 88854950007 | |||||
| PRESTON, Gary David | Director | Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom | United Kingdom | British | 168909110003 | |||||
| ZINDEL, Sam Michael | Director | Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom | United Kingdom | British | 272688220001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| GATENBY, Nikki | Director | Mill Street ME15 6YE Maidstone The Carriage House Kent | United Kingdom | British | 168909100003 | |||||
| HAVARD, Karl Adrian | Director | St Matthews House St Matthews Parade NN2 7HF Northampton Northamptonshire | United Kingdom | British | 83530680002 | |||||
| MARKWELL, Jonathan Langdale | Director | Lowther Road BN1 6LF Brighton 23 United Kingdom | United Kingdom | British | 114138970008 | |||||
| SANDFORD, James | Director | Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom | United Kingdom | British | 272688270001 | |||||
| WATKINS, Justine | Director | 1 The Leas 34-35 Sussex Square BN2 5AD Brighton East Sussex | British | 116786960001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of PROPELLERNET LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Propellernet Holdings Ltd | Jun 25, 2020 | Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for PROPELLERNET LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 18, 2017 | Jun 25, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0