General information

Name:

Propoly Online Ltd

Office Address:

Unit 5B Olympic Way Birchwood WA2 0YL Warrington

Number: 09099516

Incorporation date: 2014-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Propoly Online was created on Tuesday 24th June 2014 as a Private Limited Company. This company's office can be gotten hold of in Warrington on Unit 5B Olympic Way, Birchwood. When you have to contact this company by post, its post code is WA2 0YL. The company reg. no. for Propoly Online Limited is 09099516. The firm known today as Propoly Online Limited, was earlier known under the name of Nanoget. The change has taken place in Wednesday 13th April 2016. This company's registered with SIC code 62090 meaning Other information technology service activities. Propoly Online Ltd filed its latest accounts for the financial period up to 2022/12/31. The business latest annual confirmation statement was filed on 2023/02/12.

The trademark number of Propoly Online is UK00003069533. It was proposed in August, 2014 and it appeared in the journal number 2014-038.

There is a single managing director at the moment managing the limited company, specifically Simran S. who has been doing the director's responsibilities for 10 years. Since 2020 Philip T., had been managing this limited company up to the moment of the resignation in 2021. In addition a different director, specifically Paul C. quit in October 2020.

  • Previous company's names
  • Propoly Online Limited 2016-04-13
  • Nanoget Ltd 2014-06-24

Trade marks

Trademark UK00003069533
Trademark image:Trademark UK00003069533 image
Status:Application Published
Filing date:2014-08-21
Owner name:Nanoget Ltd
Owner address:1st Floor , 4 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LA

Financial data based on annual reports

Company staff

Simran S.

Role: Director

Appointed: 30 July 2021

Latest update: 29 April 2024

People with significant control

The companies that control this firm are as follows: Luna Let Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Birchwood Boulevard, Fountain Court, WA3 7QU and was registered as a PSC under the registration number 13484625.

Luna Let Ltd
Address: 632 - 634 Birchwood Boulevard, Fountain Court, Warrington, WA3 7QU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 13484625
Notified on 30 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edward G.
Notified on 6 April 2016
Ceased on 26 April 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 July 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 30 June 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
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 Tuesday 14th February 2023 (AD01)
filed on: 14th, February 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

Accountant/Auditor,
2016

Name:

Grunberg & Co Limited

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

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Services (by SIC Code)

  • 62090 : Other information technology service activities
9
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