Proplend Security Limited LONDON


Founded in 2013, Proplend Security, classified under reg no. 08620117 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for twelve years. Its financial year was closed on Thursday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has 2 directors, namely Matt C., Brian B.. Of them, Brian B. has been with the company the longest, being appointed on 23 July 2013 and Matt C. has been with the company for the least time - from 19 February 2019. As of 9 July 2025, there was 1 ex director - Philip G.. There were no ex secretaries.

Proplend Security Limited Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08620117
Date of Incorporation Tue, 23rd Jul 2013
Industry Dormant Company
End of financial Year 31st July
Company age 12 years old
Account next due date Tue, 30th Apr 2024 (435 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Matt C.

Position: Director

Appointed: 19 February 2019

Brian B.

Position: Director

Appointed: 23 July 2013

Philip G.

Position: Director

Appointed: 11 October 2018

Resigned: 19 February 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Proplend Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Brian B. This PSC has significiant influence or control over the company,.

Proplend Limited

20-22 Wenlock Road, London, N1 7GU, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08315922
Notified on 23 July 2016
Nature of control: 75,01-100% shares

Brian B.

Notified on 23 July 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-312024-07-31
Net Worth1111       
Balance Sheet
Net Assets Liabilities   11111111
Net Assets Liabilities Including Pension Asset Liability1111       
Reserves/Capital
Called Up Share Capital1          
Shareholder Funds1111       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111111111
Number Shares Allotted 1111111111
Par Value Share 1111111111
Share Capital Allotted Called Up Paid1111       
Total Assets Less Current Liabilities1          

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Wed, 31st Jul 2024
filed on: 14th, May 2025
Free Download (2 pages)

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