Propfinium Uk Ltd, London
Propfinium Uk Ltd is a private limited company. Once, it was named Wcm C&C Ltd (changed on 2021-01-19). Located at 85 Great Portland Street, First Floor, London W1W 7LT, the aforementioned 4 years old firm was incorporated on 2019-11-25 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).1 director can be found in this enterprise: Richard H. (appointed on 25 November 2019).
| About | |
|---|---|
| Name: Propfinium Uk Ltd | |
| Number: 12330142 | |
| Incorporation date: 2019-11-25 | |
| End of financial year: 30 November |
| Address: |
85 Great Portland Street First Floor London W1W 7LT |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Richard H.
10 November 2020
| Nature of control: |
significiant influence or control |
Barry I.
25 November 2019 - 29 March 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Richard H.
25 November 2019 - 9 December 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
Barry I.
10 November 2020 - 3 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Wcmhg Ltd
3 September 2020 - 10 November 2020
| Address | 85 Great Portland Street, London, W1W 7LT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard H.
25 November 2019 - 3 November 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Barry I.
25 April 2020 - 3 September 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Lewis G.
25 April 2020 - 27 May 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Lewis G.
25 November 2019 - 13 April 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Current Assets | 28,088 | 27,927 | 40,990 | 34,257 |
| Fixed Assets | 3,209 | 1,623 | -365 | 239 |
| Total Assets Less Current Liabilities | - | -13,940 | -16,782 | 6,171 |
The date for Propfinium Uk Ltd confirmation statement filing is 2024-07-28. The most recent confirmation statement was sent on 2023-07-14. The date for a subsequent annual accounts filing is 31 August 2024. Previous accounts filing was filed for the time up until 30 November 2022.
9 persons of significant control are reported in the Companies House, namely: Richard H. that has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates July 14, 2023 filed on: 26th, July 2023 | confirmation statement |
Free Download
(3 pages)
|
| Companies nearby - by postcode | |
|---|---|
| Exacting Standard Group Limited | |
| Goldenshark1(m.ismail) Limited | |
| Every Best Limited | |
| Trendgroup Team Ltd |