Proper Joy Limited in 15-21 Benwell Road LONDON

Proper Joy Limited LONDON

Founded in 2011, Proper Joy, classified under reg no. 07869362 is an active company. Currently registered at Benwell House N7 7BL, London the company has been in the business for 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 11th Feb 2021 Proper Joy Limited is no longer carrying the name Fresh One Productions.

At present there are 2 directors in the the firm, namely Louise H. and Pamela L.. In addition one secretary - John D. - is with the company. As of 15 May 2024, there were 5 ex directors - James G., Tara O. and others listed below. There were no ex secretaries.

Proper Joy Limited Address / Contact

Office Address	Benwell House
Office Address2	15-21 Benwell Road
Town	London
Post code	N7 7BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07869362
Date of Incorporation	Fri, 2nd Dec 2011
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st December
Company age	13 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	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Louise H.

Position: Director

Appointed: 30 April 2021

Pamela L.

Position: Director

Appointed: 28 September 2018

John D.

Position: Secretary

Appointed: 02 December 2011

James G.

Position: Director

Appointed: 03 December 2015

Resigned: 28 September 2018

Tara O.

Position: Director

Appointed: 01 July 2014

Resigned: 03 December 2015

Paul H.

Position: Director

Appointed: 01 July 2014

Resigned: 12 March 2021

John J.

Position: Director

Appointed: 02 December 2011

Resigned: 30 June 2014

Roy A.

Position: Director

Appointed: 02 December 2011

Resigned: 18 September 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Jamie O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jamie O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Fresh One Productions	February 11, 2021
Fresh One Productions Ri	March 27, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31

Balance Sheet
Current Assets	1	1
Net Assets Liabilities	1	1

Other
Net Current Assets Liabilities	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Sat, 2nd Dec 2023 filed on: 13th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Sat, 2nd Dec 2023 filed on: 13th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, August 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Fri, 2nd Dec 2022 filed on: 5th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 5th, August 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Thu, 2nd Dec 2021 filed on: 2nd, December 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 4th, June 2021	accounts	Free Download (3 pages)
AP01	On Fri, 30th Apr 2021 new director was appointed. filed on: 30th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 12th Mar 2021 filed on: 12th, March 2021	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 11th Feb 2021 filed on: 11th, February 2021	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
MR04	Statement of satisfaction of charge in full filed on: 2nd, February 2021	mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 31st, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wed, 2nd Dec 2020 filed on: 3rd, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 2nd Dec 2019 filed on: 2nd, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (9 pages)
CH01	On Mon, 1st Jul 2019 director's details were changed filed on: 4th, July 2019	officers	Free Download (2 pages)
CH03	On Mon, 1st Jul 2019 secretary's details were changed filed on: 4th, July 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 2nd Dec 2018 filed on: 4th, December 2018	confirmation statement	Free Download (3 pages)
AP01	On Fri, 28th Sep 2018 new director was appointed. filed on: 16th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 28th Sep 2018 filed on: 16th, October 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, May 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 25th, May 2018	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 2nd Dec 2017 filed on: 4th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (11 pages)
AD01	Change of registered address from 19-21 Nile Street London N1 7LL on Mon, 2nd Oct 2017 to Benwell House 15-21 Benwell Road London N7 7BL filed on: 2nd, October 2017	address	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 27th Mar 2017 filed on: 27th, March 2017	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CS01	Confirmation statement with updates Fri, 2nd Dec 2016 filed on: 2nd, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 7th, October 2016	accounts	Free Download (3 pages)
MR01	Registration of charge 078693620006, created on Fri, 15th Jan 2016 filed on: 18th, January 2016	mortgage	Free Download (24 pages)
AP01	On Thu, 3rd Dec 2015 new director was appointed. filed on: 23rd, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 3rd Dec 2015 filed on: 23rd, December 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Dec 2015 filed on: 8th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 18th Sep 2015 filed on: 18th, September 2015	officers	Free Download (1 page)
MR01	Registration of charge 078693620005, created on Thu, 23rd Apr 2015 filed on: 27th, April 2015	mortgage	Free Download
MR04	Statement of satisfaction of charge in full filed on: 24th, February 2015	mortgage	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Dec 2014 filed on: 2nd, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 2nd Dec 2014: 1.00 GBP	capital
AP01	On Tue, 1st Jul 2014 new director was appointed. filed on: 15th, July 2014	officers	Free Download (2 pages)
AP01	On Tue, 1st Jul 2014 new director was appointed. filed on: 15th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 30th Jun 2014 filed on: 15th, July 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 23rd, June 2014	accounts	Free Download (1 page)
MR01	Registration of charge 078693620004 filed on: 12th, May 2014	mortgage	Free Download (24 pages)
MR01	Registration of charge 078693620003 filed on: 13th, February 2014	mortgage	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Dec 2013 filed on: 5th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Dec 2012 filed on: 4th, December 2012	annual return	Free Download (1 page)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 5th, October 2012	mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 5th, October 2012	mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 22nd, December 2011	mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, December 2011	mortgage	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 2nd, December 2011	incorporation	Free Download (23 pages)

Proper Joy Limited LONDON

Proper Joy Limited Address / Contact

Company Information / Profile

Company staff

Louise H.

Pamela L.

John D.

James G.

Tara O.

Paul H.

John J.

Roy A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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