PROPIFI CAPITAL INVESTMENTS LTD
Overview
| Company Name | PROPIFI CAPITAL INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12304128 |
| 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 PROPIFI CAPITAL INVESTMENTS LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PROPIFI CAPITAL INVESTMENTS LTD located?
| Registered Office Address | 5 The Quadrant CV1 2EL Coventry United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROPIFI CAPITAL INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| PROPIFI CAPITAL DIRECT LTD | Nov 08, 2019 | Nov 08, 2019 |
What are the latest accounts for PROPIFI CAPITAL INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for PROPIFI CAPITAL INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for PROPIFI CAPITAL INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Craig Anthony Higgins as a person with significant control on Nov 22, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Craig Paul Sheppard as a person with significant control on Nov 22, 2023 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 6 pages | AA | ||||||||||
Notification of Archangel Slu as a person with significant control on Nov 22, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jan 31, 2024 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Rodney John Smith Black as a director on Nov 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Euan James Mcalpine as a director on Nov 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Anthony Higgins as a director on Nov 22, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 07, 2023 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2022 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2021 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2020 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Craig Anthony Higgins as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Euan James Mcalpine as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Rodney John Smith Black as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Incorporation | 27 pages | NEWINC | ||||||||||
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Who are the officers of PROPIFI CAPITAL INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPPARD, Craig | Director | The Quadrant CV1 2EL Coventry 5 United Kingdom | United Kingdom | Welsh | Company Director | 246797200001 | ||||
| BLACK, Rodney John Smith | Director | The Quadrant CV1 2EL Coventry 5 United Kingdom | Scotland | British | Director | 273121750001 | ||||
| HIGGINS, Craig Anthony | Director | The Quadrant CV1 2EL Coventry 5 United Kingdom | England | British | Director | 246219230001 | ||||
| MCALPINE, Euan James | Director | The Quadrant CV1 2EL Coventry 5 United Kingdom | Wales | British | Director | 57585880002 |
Who are the persons with significant control of PROPIFI CAPITAL INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Archangel Slu | Nov 22, 2023 | 28 Edifici Sant Roc Local 2 AD400 La Massana Av. Del Traves, Andorra | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Craig Paul Sheppard | Nov 22, 2023 | CV1 2EL Coventry 5 The Quadrant England | No | ||||||||||
Nationality: Welsh Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Craig Anthony Higgins | Nov 22, 2023 | The Quadrant CV1 2EL Coventry 5 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PROPIFI CAPITAL INVESTMENTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2019 | Nov 22, 2023 | 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