Proplend Security Limited

General information

Name:

Proplend Security Ltd

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 08620117

Incorporation date: 2013-07-23

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the company was founded is Tue, 23rd Jul 2013. Registered under 08620117, it is considered a Private Limited Company. You can reach the main office of this firm during office times at the following address: 20-22 Wenlock Road, N1 7GU London. This business's registered with SIC code 99999 meaning Dormant Company. Proplend Security Ltd filed its latest accounts for the period that ended on 2022-07-31. The company's latest confirmation statement was released on 2023-07-23.

In this specific firm, a variety of director's responsibilities have so far been done by Matt C. and Brian B.. Out of these two individuals, Brian B. has administered firm for the longest time, having become a part of directors' team eleven years ago.

Executives with significant control over the firm are: Brian B. has substantial control or influence over the company. Proplend Limited owns over 3/4 of company shares. This company can be reached in London at Wenlock Road, N1 7GU and was registered as a PSC under the reg no 08315922.

Financial data based on annual reports

Company staff

Matt C.

Role: Director

Appointed: 19 February 2019

Latest update: 8 April 2024

Brian B.

Role: Director

Appointed: 23 July 2013

Latest update: 8 April 2024

People with significant control

Brian B.
Notified on 23 July 2016
Nature of control:
substantial control or influence
Proplend Limited
Address: 20-22 Wenlock Road, London, N1 7GU, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08315922
Notified on 23 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 2013-07-23
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 22 April 2015
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 July 2015
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 20 April 2017
Annual Accounts 23 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 23 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Tue, 25th Jul 2023 (PSC04)
filed on: 25th, July 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
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