General information

Name:

Properion Limited

Office Address:

33 Burrow Green IG7 4HA Chigwell

Number: 11946987

Incorporation date: 2019-04-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Properion Ltd was set up as Private Limited Company, with headquarters in 33 Burrow Green, Chigwell. The office's located in IG7 4HA. The enterprise has been working since 2019-04-15. The business reg. no. is 11946987. The enterprise's classified under the NACE and SIC code 99999 - Dormant Company. The business most recent accounts provide detailed information about the period up to 2023/04/30 and the most recent annual confirmation statement was released on 2023/04/13.

Right now, this particular business has 1 managing director: Leszek L., who was assigned to lead the company two years ago. Since 2019 Pawel J., had been fulfilling assigned duties for this business up to the moment of the resignation on 2022-04-13.

Leszek L. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Leszek L.

Role: Director

Appointed: 13 April 2022

Latest update: 27 March 2024

People with significant control

Leszek L.
Notified on 13 April 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pawel J.
Notified on 15 April 2019
Ceased on 13 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts
Start Date For Period Covered By Report 15 April 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 15 April 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 15 April 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 15 April 2019
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to April 30, 2023 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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