PROPOLY ONLINE LIMITED
Overview
| Company Name | PROPOLY ONLINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09099516 |
| 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 PROPOLY ONLINE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PROPOLY ONLINE LIMITED located?
| Registered Office Address | Unit 5b Olympic Way Birchwood WA2 0YL Warrington Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROPOLY ONLINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NANOGET LTD | Jun 24, 2014 | Jun 24, 2014 |
What are the latest accounts for PROPOLY ONLINE LIMITED?
| 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 PROPOLY ONLINE LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for PROPOLY ONLINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 07, 2026 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 12, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from 632 - 634 Birchwood Boulevard Fountain Court Warrington WA3 7QU England to Unit 5B Olympic Way Birchwood Warrington Cheshire WA2 0YL on Feb 14, 2023 | 1 pages | AD01 | ||
Amended accounts made up to Dec 31, 2021 | 9 pages | AAMD | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Feb 12, 2022 with updates | 7 pages | CS01 | ||
Current accounting period extended from Jul 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Previous accounting period shortened from Jun 30, 2022 to Jul 31, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Notification of Luna Let Ltd as a person with significant control on Jul 30, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 04, 2021 | 2 pages | PSC09 | ||
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 632 - 634 Birchwood Boulevard Fountain Court Warrington WA3 7QU on Aug 03, 2021 | 1 pages | AD01 | ||
Termination of appointment of Smk Ventures Limited as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nicholas John Budden as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Matthew Varughese as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Simran Sekhon as a director on Jul 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ray Kyrson as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Termination of appointment of Edward Gazelle as a director on May 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Philip John Tennant as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Who are the officers of PROPOLY ONLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEKHON, Simran Singh | Director | Olympic Way Birchwood WA2 0YL Warrington Unit 5b Cheshire England | England | British | 254856010001 | |||||||||
| BUDDEN, Nichola John | Director | Chiswick Park 566 Chiswick High Road W4 5BE London Building One United Kingdom | England | English | 296427970001 | |||||||||
| CHAPMAN, Paul Robert | Director | 1st Floor, 91-99 New London Road CM2 0PP Chelmsford Greenwood House Essex England | United Kingdom | British | 174995710002 | |||||||||
| GAZELLE, Edward | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | England | British | 188784590002 | |||||||||
| HARDS, John Peter | Director | 100, New London Road CM2 0RG Chelmsford Countrywide Plc United Kingdom | England | British | 41355890002 | |||||||||
| IRBY, Julian Matthew | Director | New London Road CM2 0RG Chelmsford Countrywide Plc 100 | United Kingdom | British | 71611180001 | |||||||||
| KYRSON, Ray | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | United Kingdom | Danish | 225491390001 | |||||||||
| LONGDEN, Margaret Elisabeth | Director | Ground Floor 100 New London Road CM2 0RG Chelmsford Countrywide Plc, County House Essex United Kingdom | United Kingdom | British | 229111860001 | |||||||||
| SHEMIE, Benjamin | Director | Accommodation Road NW11 8ED Golders Green 10-14 London England | England | British | 188784600001 | |||||||||
| TENNANT, Philip John | Director | New London Road CM2 0PP Chelmsford Greenwood House, First Floor, 91-99 Essex England | United Kingdom | British | 280072500001 | |||||||||
| VARUGHESE, Matthew | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | United Kingdom | British | 188784620001 | |||||||||
| WANG, Kai | Director | 4 Sloane Street SW1X 9LA London 1st Floor United Kingdom England | England | China | 188784610001 | |||||||||
| ZBROS, Pawel Rafal | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | United Kingdom | Polish | 193063630002 | |||||||||
| SMK VENTURES LIMITED | Director | 2 Park Street Mayfair W1K 2HX London 4th Floor United Kingdom |
| 246548390002 |
Who are the persons with significant control of PROPOLY ONLINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Luna Let Ltd | Jul 30, 2021 | Birchwood Boulevard Fountain Court WA3 7QU Warrington 632 - 634 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Issac Ghazal | Apr 06, 2016 | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PROPOLY ONLINE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 26, 2018 | Jul 30, 2021 | 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