Properdesign.rs Ltd CARDIFF


Founded in 2014, Properdesign.rs, classified under reg no. 09129016 is an active company. Currently registered at 1a Fox Lane CF24 1JN, Cardiff the company has been in the business for 10 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

The firm has 2 directors, namely Marc H., Benjamin J.. Of them, Marc H., Benjamin J. have been with the company the longest, being appointed on 14 July 2014. As of 18 July 2024, there was 1 ex director - Andrew S.. There were no ex secretaries.

Properdesign.rs Ltd Address / Contact

Office Address 1a Fox Lane
Town Cardiff
Post code CF24 1JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09129016
Date of Incorporation Mon, 14th Jul 2014
Industry Business and domestic software development
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (79 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Marc H.

Position: Director

Appointed: 14 July 2014

Benjamin J.

Position: Director

Appointed: 14 July 2014

Andrew S.

Position: Director

Appointed: 14 July 2014

Resigned: 13 August 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Marc H. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Benjamin J. This PSC owns 25-50% shares. Then there is Andrew S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Marc H.

Notified on 31 July 2016
Nature of control: 25-50% shares

Benjamin J.

Notified on 31 July 2016
Nature of control: 25-50% shares

Andrew S.

Notified on 31 July 2016
Ceased on 1 September 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-302015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets16 50116 50130 59257 25015 76716 57848 00950 9729 87329 992
Net Assets Liabilities  25 84345 1189 827-12 1742 86410 570-27 695-14 556
Cash Bank In Hand5 9965 9963 639       
Debtors10 50510 50526 953       
Net Assets Liabilities Including Pension Asset Liability10 55210 55225 843       
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve10 55110 55125 842       
Other
Average Number Employees During Period     55444
Creditors  9 74917 1325 94028 75220 34615 60318 62126 931
Fixed Assets  5 0005 000      
Net Current Assets Liabilities5 5525 55220 84340 1189 827-12 17427 66335 369-8 7483 061
Total Assets Less Current Liabilities  25 84345 1189 827-12 17427 66335 369-8 7483 061
Capital Employed10 55210 55225 843       
Creditors Due Within One Year10 94910 9499 749       
Investments Fixed Assets5 0005 0005 000       
Number Shares Allotted 3030       
Number Shares Allotted Increase Decrease During Period 30        
Par Value Share 00       
Share Capital Allotted Called Up Paid000       
Value Shares Allotted Increase Decrease During Period 0        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/07/31
filed on: 21st, November 2023
Free Download (2 pages)

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