Proplus Marketing Limited is a private limited company registered at 8 Poole Hill, Bournemouth BH2 5PS. Incorporated on 2018-09-05, this 5-year-old company is run by 1 director.
Director Nicholas D., appointed on 01 October 2018.
The company is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was sent on 2023-04-20 and the deadline for the next filing is 2024-05-04. Moreover, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 8 Poole Hill |
| Town | Bournemouth |
| Post code | BH2 5PS |
| Country of origin | United Kingdom |
| Registration Number | 11553067 |
| Date of Incorporation | Wed, 5th Sep 2018 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (68 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 01 October 2018
The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Nicholas D. This PSC and has 75,01-100% shares. Another one in the PSC register is Fd Secretarial Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", 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. Moving on, there is Leanne H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nicholas D.
| Notified on | 1 October 2018 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 5 September 2018 |
| Ceased on | 10 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leanne H.
| Notified on | 10 June 2019 |
| Ceased on | 10 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 1st, June 2023 |
accounts | Free Download (2 pages) |
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