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 seven years. Its financial year was closed on Friday 31st July and its latest financial statement was filed on Tue, 31st Jul 2018.

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 April 2020, 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 7 years old
Account next due date Thu, 30th Apr 2020 (21 days left)
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Thu, 6th Aug 2020 (2020-08-06)
Last confirmation statement dated Tue, 23rd Jul 2019

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 Brian B. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Proplend Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Brian B.

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

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-31
Net Worth1111 
Balance Sheet
Net Assets Liabilities   11
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 Asset11111
Number Shares Allotted 1111
Par Value Share 1111
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
Confirmation statement with updates Tue, 23rd Jul 2019
filed on: 26th, July 2019
Free Download (5 pages)

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