PROPIFI MANAGEMENT LTD

PROPIFI MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePROPIFI MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12514418
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROPIFI MANAGEMENT LTD?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is PROPIFI MANAGEMENT LTD located?

    Registered Office Address
    5 The Quadrant
    CV1 2EL Coventry
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPIFI MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PROPIFI MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for PROPIFI MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 11, 2024 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 11, 2023 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 11, 2022 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    4 pagesAA

    Termination of appointment of Craig Anthony Higgins as a director on Aug 25, 2021

    1 pagesTM01

    Termination of appointment of Craig Sheppard as a director on Aug 25, 2021

    1 pagesTM01

    Termination of appointment of Euan James Mcalpine as a director on Aug 25, 2021

    1 pagesTM01

    Appointment of Mrs Dawn Smith as a director on Aug 25, 2021

    2 pagesAP01

    Confirmation statement made on Mar 11, 2021 with updates

    5 pagesCS01

    Appointment of Mr Euan James Mcalpine as a director on Aug 01, 2020

    2 pagesAP01

    Appointment of Rodney John Smith Black as a director on Aug 01, 2020

    2 pagesAP01

    Appointment of Mr Craig Anthony Higgins as a director on Aug 01, 2020

    2 pagesAP01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2020

    Statement of capital on Mar 12, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of PROPIFI MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Rodney John Smith
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    Director
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    ScotlandBritishDirector273121750001
    SMITH, Dawn
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    Director
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    EnglandBritishDirector220719860001
    HIGGINS, Craig Anthony
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    Director
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    EnglandBritishDirector246219230001
    MCALPINE, Euan James
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    Director
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    WalesBritishDirector57585880002
    SHEPPARD, Craig
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    Director
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    United KingdomWelshCompany Director246797200001

    What are the latest statements on persons with significant control for PROPIFI MANAGEMENT LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 12, 2020The 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