Propbiz Limited. Head office in London. Check Director.

Propbiz Limited, London

Propbiz Limited is a private limited company. Situated at 41 Great Portland Street, London W1W 7LA, the above-mentioned 21 years old firm was incorporated on 2003-03-04 and is classified as "activities of head offices" (SIC: 70100).
1 director can be found in the firm: Paul W. (appointed on 04 March 2003).

About
Name: Propbiz Limited
Number: 04685346
Incorporation date: 2003-03-04
End of financial year: 31 July


Address:	41 Great Portland Street London W1W 7LA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Paul W.

26 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-07-31
Current Assets	648,243	2,722,153	1,129,793	866,057	3,435,086	657,699	10,659,403
Fixed Assets	6,029,418	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,660,903	3,473,318	4,405,092	8,323,711	7,810,102	9,034,718	8,091,553

The due date for Propbiz Limited confirmation statement filing is 2024-03-18. The last one was submitted on 2023-03-04. The deadline for a subsequent statutory accounts filing is 30 April 2024. Latest accounts filing was submitted for the time period up to 31 July 2022.

1 person of significant control is listed in the official register, a solitary individual Paul W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 28th, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 28th, July 2023 \| accounts	Free Download (8 pages)
AA01	Accounting period ending changed to April 29, 2022 (was July 31, 2022). filed on: 4th, January 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 25th, April 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 26th, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 31st, October 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 12th, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 30th, April 2018 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from April 30, 2017 to April 29, 2017 filed on: 31st, January 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2016 filed on: 3rd, February 2017 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2016 filed on: 7th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2015 filed on: 8th, February 2016 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2014 filed on: 16th, April 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2015 filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 1, 2015: 1000.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to March 4, 2014 filed on: 16th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 16, 2014: 1000.00 GBP capital
AA	Total exemption full company accounts data drawn up to April 30, 2013 filed on: 5th, February 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2013 filed on: 2nd, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 31st, January 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2012 filed on: 23rd, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 3rd, February 2012 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 29th, June 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2011 filed on: 18th, April 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2010 filed on: 30th, June 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (11 pages)
363a	Period up to April 2, 2009 - Annual return with full member list filed on: 2nd, April 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 3rd, March 2009 \| accounts	Free Download (11 pages)
363a	Period up to April 16, 2008 - Annual return with full member list filed on: 16th, April 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 4th, March 2008 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 8th, March 2007 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 8th, March 2007 \| accounts	Free Download (10 pages)
363a	Period up to March 7, 2007 - Annual return with full member list filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 7, 2007 - Annual return with full member list filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 13th, July 2006 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 13th, July 2006 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 3rd, April 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 3rd, April 2006 \| accounts	Free Download (6 pages)
363a	Period up to March 7, 2006 - Annual return with full member list filed on: 7th, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to March 7, 2006 - Annual return with full member list filed on: 7th, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to May 13, 2005 - Annual return with full member list filed on: 13th, May 2005 \| annual return	Free Download (2 pages)
363a	Period up to May 13, 2005 - Annual return with full member list filed on: 13th, May 2005 \| annual return	Free Download (2 pages)
363a	Period up to April 27, 2004 - Annual return with full member list filed on: 27th, April 2004 \| annual return	Free Download (5 pages)
363a	Period up to April 27, 2004 - Annual return with full member list filed on: 27th, April 2004 \| annual return	Free Download (5 pages)
88(2)R	Alloted 999 shares on March 28, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 14th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on March 28, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 14th, June 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 9th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 9th, April 2003 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, April 2003 \| incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, April 2003 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, April 2003 \| resolution	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, April 2003 \| resolution	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2003 \| incorporation	Free Download (17 pages)

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