Proper Premier Fitters Limited is a private limited company registered at 51 Gregory Close, Basingstoke RG21 5LF. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-12-10, this 5-year-old company is run by 3 directors.
Director Saul J., appointed on 16 July 2023. Director Ryan J., appointed on 16 July 2023. Director John G., appointed on 16 July 2023.
The company is officially categorised as "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45320). According to CH information there was a name change on 2020-12-14 and their previous name was Proper Posh Nosh Limited.
The last confirmation statement was sent on 2023-10-23 and the deadline for the following filing is 2024-11-06. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 51 Gregory Close |
| Town | Basingstoke |
| Post code | RG21 5LF |
| Country of origin | United Kingdom |
| Registration Number | 11719669 |
| Date of Incorporation | Mon, 10th Dec 2018 |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
Position: Director
Appointed: 16 July 2023
Position: Director
Appointed: 16 July 2023
Position: Director
Appointed: 16 July 2023
The register of PSCs that own or have control over the company consists of 7 names. As BizStats researched, there is John G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Saul J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ryan J., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
John G.
| Notified on | 16 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Saul J.
| Notified on | 16 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ryan J.
| Notified on | 16 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elliot W.
| Notified on | 10 February 2022 |
| Ceased on | 16 July 2023 |
| Nature of control: |
25-50% shares |
Alan C.
| Notified on | 10 December 2018 |
| Ceased on | 7 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elliot W.
| Notified on | 10 December 2018 |
| Ceased on | 1 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Abel B.
| Notified on | 31 January 2019 |
| Ceased on | 15 February 2019 |
| Nature of control: |
25-50% shares |
| Proper Posh Nosh | December 14, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 271 | 493 | 2 057 | 1 766 |
| Net Assets Liabilities | 4 606 | -22 491 | 4 356 | 50 464 |
| Other | ||||
| Creditors | 34 037 | 53 682 | 22 259 | 66 285 |
| Depreciation Amortisation Impairment Expense | 650 | 7 674 | 6 139 | |
| Fixed Assets | 38 372 | 30 698 | 24 558 | 14 055 |
| Net Current Assets Liabilities | 33 766 | -53 189 | 20 202 | 64 519 |
| Other Operating Expenses Format2 | 2 206 | 3 007 | 1 484 | |
| Profit Loss | -4 606 | -17 887 | -8 153 | |
| Raw Materials Consumables Used | 2 480 | 14 215 | 9 530 | |
| Total Assets Less Current Liabilities | 4 606 | -22 491 | 4 356 | 50 464 |
| Turnover Revenue | 730 | 7 009 | 9 000 | |
| Average Number Employees During Period | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 23rd October 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (5 pages) |
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