PROPEL BUSINESS COACHING (UK) LIMITED

PROPEL BUSINESS COACHING (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROPEL BUSINESS COACHING (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13124320
    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 PROPEL BUSINESS COACHING (UK) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PROPEL BUSINESS COACHING (UK) LIMITED located?

    Registered Office Address
    C/O Auria
    48 Warwick Street
    W1B 5AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PROPEL BUSINESS COACHING (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    AURIA (PROPEL) LIMITEDDec 22, 2021Dec 22, 2021
    AURIA (ABACUS) LIMITEDJan 11, 2021Jan 11, 2021

    What are the latest accounts for PROPEL BUSINESS COACHING (UK) LIMITED?

    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 PROPEL BUSINESS COACHING (UK) LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for PROPEL BUSINESS COACHING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Spencer John Hall as a person with significant control on Mar 31, 2021

    2 pagesPSC04

    Director's details changed for Mr Spencer John Hall on Mar 31, 2021

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Certificate of change of name

    Company name changed auria (propel) LIMITED\certificate issued on 04/02/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 04, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 31, 2025

    RES15

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 10, 2024 with updates

    5 pagesCS01

    Current accounting period extended from Jan 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Unaudited abridged accounts made up to Jan 31, 2023

    7 pagesAA

    Director's details changed for Mr Spencer John Hall on Sep 25, 2023

    2 pagesCH01

    Secretary's details changed for Auria Accountancy Limited on Sep 25, 2023

    1 pagesCH04

    Change of details for Mr Spencer John Hall as a person with significant control on Sep 25, 2023

    2 pagesPSC04

    Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on Sep 26, 2023

    1 pagesAD01

    Change of details for Mr Spencer John Hall as a person with significant control on Sep 21, 2023

    2 pagesPSC04

    Secretary's details changed for Auria Accountancy Limited on Sep 21, 2023

    1 pagesCH04

    Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on Sep 20, 2023

    1 pagesAD01

    Director's details changed for Mr Spencer John Hall on Sep 20, 2023

    2 pagesCH01

    Director's details changed for Mr Spencer John Hall on Sep 19, 2023

    2 pagesCH01

    Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on Sep 19, 2023

    1 pagesAD01

    Appointment of Auria Accountancy Limited as a secretary on Jul 11, 2023

    2 pagesAP04

    Termination of appointment of Auria@Wimpole Street Ltd as a secretary on Jul 11, 2023

    1 pagesTM02

    Director's details changed for Mr Spencer John Hall on Mar 01, 2023

    2 pagesCH01

    Secretary's details changed for Auria@Wimpole Street Ltd on Mar 01, 2023

    1 pagesCH04

    Registered office address changed from 4 Wimpole Street London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on Mar 01, 2023

    1 pagesAD01

    Change of details for Mr Spencer John Hall as a person with significant control on Mar 01, 2023

    2 pagesPSC04

    Confirmation statement made on Jan 10, 2023 with updates

    5 pagesCS01

    Who are the officers of PROPEL BUSINESS COACHING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AURIA ACCOUNTANCY LIMITED
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Secretary
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08439892
    311374340001
    HALL, Spencer John
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Director
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    United KingdomBritishCompany Director61247060015
    AURIA@WIMPOLE STREET LTD
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Secretary
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07990712
    172425410001

    Who are the persons with significant control of PROPEL BUSINESS COACHING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Spencer John Hall
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Jan 11, 2021
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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