Propozition Limited in LONDON

Propozition Limited LONDON

Propozition started in year 2003 as Private Limited Company with registration number 04807352. The Propozition company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 1 Belsize Park Gardens. Postal code: NW3 4LB.

The company has one director. Jonathan S., appointed on 23 June 2003. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex secretary - Nigel H.. There were no ex directors.

Propozition Limited Address / Contact

Office Address	1 Belsize Park Gardens
Town	London
Post code	NW3 4LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04807352
Date of Incorporation	Mon, 23rd Jun 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Jonathan S.

Position: Director

Appointed: 23 June 2003

Nigel H.

Position: Secretary

Appointed: 01 April 2005

Resigned: 30 December 2008

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 2003

Resigned: 23 June 2003

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 23 June 2003

Resigned: 23 June 2003

Marylebone Secretaries Limited

Position: Corporate Secretary

Appointed: 23 June 2003

Resigned: 30 March 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Jonothan S. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Jonothan S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	99 176	235 023	202 180	99 566	35 742	-39 041

Balance Sheet
Current Assets	283 931	474 398	506 593	414 983	585 985	356 388	429 004	532 975	474 941	380 012	550 332	369 848	553 966
Net Assets Liabilities						-39 041	39 412	39 859	35 918	38 620	15 172	32 278	21 457
Cash Bank In Hand	271 015	408 707	480 919	411 265	514 431
Debtors	12 916	65 691	25 674	3 718	98 972
Net Assets Liabilities Including Pension Asset Liability	99 176	235 023	202 180	99 566	35 742
Tangible Fixed Assets	2 509	807	532	1 427	769

Reserves/Capital
Called Up Share Capital	9 230	9 230	9 230	9 230	9 230
Profit Loss Account Reserve	89 946	225 793	192 950	90 336	26 512
Shareholder Funds	99 176	235 023	202 180	99 566	35 742	-39 041

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal								1 538	1 097	1 113	113	1 213	1 376
Average Number Employees During Period									1	1	1	1	1
Creditors						400 341	260 000	192 837	138 857	141 201	335 047	336 357	531 889
Fixed Assets	2 509	807	532	1 427	769	4 911	3 199	1 259	931	922			756
Net Current Assets Liabilities	96 667	234 216	201 648	98 139	34 973	-43 952	296 213	340 138	336 084	238 811	215 285	33 491	22 077
Total Assets Less Current Liabilities	99 176	235 023	202 180	99 566	35 742	-39 041	299 412	341 397	337 015	239 733	215 285	33 491	22 833
Creditors Due Within One Year	187 264	240 182	304 945	316 844	578 430	400 340
Number Shares Allotted	9 230	9 230	9 230	9 230	9 230
Par Value Share	1	1	1	1	1
Prepayments Accrued Income Current Asset					27 418
Share Capital Allotted Called Up Paid	9 230	9 230	9 230	9 230	9 230
Tangible Fixed Assets Additions		1 616	1 066	2 857	1 085
Tangible Fixed Assets Cost Or Valuation	40 043	41 659	35 958	38 815	11 644
Tangible Fixed Assets Depreciation	37 534	40 852	42 193	37 388	10 875
Tangible Fixed Assets Depreciation Charged In Period		3 318	1 341	1 962	1 745
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					28 258
Tangible Fixed Assets Disposals					28 256

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 21st, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 21st, February 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 10th, February 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 2nd, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 18th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 19th, December 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 25th, July 2017	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2016 filed on: 29th, March 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 2nd, March 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to August 5, 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (3 pages)
SH01	Capital declared on September 1, 2015: 9230.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 30th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to August 5, 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (3 pages)
SH01	Capital declared on August 5, 2014: 9230.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 19th, March 2014	accounts	Free Download (1 page)
AR01	Annual return made up to August 5, 2013 with full list of members filed on: 7th, August 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 25th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to August 5, 2012 with full list of members filed on: 4th, September 2012	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 29th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to August 5, 2011 with full list of members filed on: 8th, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 26th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to August 5, 2010 with full list of members filed on: 6th, August 2010	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 16th, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to August 4, 2009 filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 28th, November 2008	accounts	Free Download (7 pages)
363a	Annual return made up to August 5, 2008 filed on: 5th, August 2008	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 15th, October 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 15th, October 2007	accounts	Free Download (12 pages)
363a	Annual return made up to August 2, 2007 filed on: 2nd, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 2, 2007 filed on: 2nd, August 2007	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 6th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 6th, March 2007	accounts	Free Download (7 pages)
363a	Annual return made up to July 28, 2006 filed on: 28th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 28, 2006 filed on: 28th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 13th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 13th, March 2006	accounts	Free Download (7 pages)
363a	Annual return made up to August 17, 2005 filed on: 17th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to August 17, 2005 filed on: 17th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 15th, February 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 15th, February 2005	accounts	Free Download (6 pages)
363a	Annual return made up to August 19, 2004 filed on: 19th, August 2004	annual return	Free Download (1 page)
363a	Annual return made up to August 19, 2004 filed on: 19th, August 2004	annual return	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, March 2004	capital	Free Download (1 page)
88(2)R	Alloted 9229 shares on July 7, 2003. Value of each share 1 £, total number of shares: 9230. filed on: 12th, March 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, March 2004	capital	Free Download (3 pages)
88(2)R	Alloted 9229 shares on July 7, 2003. Value of each share 1 £, total number of shares: 9230. filed on: 12th, March 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 5th, November 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 5th, November 2003	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 5th, November 2003	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 5th, November 2003	resolution
123	Nc inc already adjusted 07/07/03 filed on: 5th, November 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 07/07/03 filed on: 5th, November 2003	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, June 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 23rd, June 2003	incorporation	Free Download (17 pages)

Propozition Limited LONDON

Propozition Limited Address / Contact

Company Information / Profile

Company staff

Jonathan S.

Nigel H.

Sdg Secretaries Limited

Sdg Registrars Limited

Marylebone Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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