Proper Plates Limited is a private limited company located at C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10Th Floor, London E14 5HU. Incorporated on 2019-04-16, this 5-year-old company is run by 2 directors.
Director Matthew G., appointed on 30 November 2022. Director Qazimali S., appointed on 10 March 2020.
The company is officially classified as "non-trading company" (Standard Industrial Classification: 74990). According to official data there was a name change on 2020-06-19 and their previous name was Ordbus Uk Limited.
The latest confirmation statement was sent on 2023-04-15 and the deadline for the next filing is 2024-04-29. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | C/o Corporation Service Company (uk) Limited |
| Office Address2 | 5 Churchill Place, 10th Floor |
| Town | London |
| Post code | E14 5HU |
| Country of origin | United Kingdom |
| Registration Number | 11949806 |
| Date of Incorporation | Tue, 16th Apr 2019 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (208 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 30 November 2022
Position: Director
Appointed: 10 March 2020
Position: Corporate Secretary
Appointed: 04 December 2019
The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Cssck Uk Ltd. from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. 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 Flatpark Holdings Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", 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.
Cssck Uk Ltd.
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11703005 |
| Notified on | 30 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Flatpark Holdings Limited
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11855148 |
| Notified on | 16 April 2019 |
| Ceased on | 30 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ordbus Uk | June 19, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 2nd, December 2023 |
gazette | Free Download (1 page) |
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