Property Measure Limited WOKING


Property Measure Limited is a private limited company located at 7 Hurst Close, Woking GU22 0DU. Incorporated on 2022-07-05, this 1-year-old company is run by 1 director.
Director Sophie E., appointed on 20 February 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "other service activities not elsewhere classified" (SIC: 96090). According to Companies House records there was a name change on 2023-02-22 and their previous name was Connecting Systems Limited.
The latest confirmation statement was sent on 2023-03-04 and the date for the next filing is 2024-03-18.

Property Measure Limited Address / Contact

Office Address 7 Hurst Close
Town Woking
Post code GU22 0DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 14216999
Date of Incorporation Tue, 5th Jul 2022
Industry Other letting and operating of own or leased real estate
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 2 years old
Account next due date Fri, 5th Apr 2024 (31 days after)
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Sophie E.

Position: Director

Appointed: 20 February 2023

Bryan T.

Position: Director

Appointed: 05 July 2022

Resigned: 20 February 2023

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Sophie E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Cfs Secretaries Limited that put Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bryan T., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Sophie E.

Notified on 20 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 5 July 2022
Ceased on 20 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 5 July 2022
Ceased on 20 February 2023
Nature of control: significiant influence or control

Company previous names

Connecting Systems February 22, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-09-30
Balance Sheet
Current Assets2 300 100
Other
Average Number Employees During Period1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Current accounting period extended from 31st July 2023 to 30th September 2023
filed on: 5th, March 2023
Free Download (1 page)

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