Founded in 2016, Propx Technologies, classified under reg no. 10441595 is an active company. Currently registered at First Floor Longbow House EC1Y 4TW, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 5 directors, namely Patrick O., Andreas M. and Piers B. and others. Of them, Andreas M., Piers B., David P., Sean D. have been with the company the longest, being appointed on 19 December 2016 and Patrick O. has been with the company for the least time - from 2 January 2019. As of 19 April 2024, there were 2 ex directors - Veit W., Patrick O. and others listed below. There were no ex secretaries.
| Office Address | First Floor Longbow House |
| Office Address2 | 20 Chiswell Street |
| Town | London |
| Post code | EC1Y 4TW |
| Country of origin | United Kingdom |
| Registration Number | 10441595 |
| Date of Incorporation | Mon, 24th Oct 2016 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
Position: Director
Appointed: 02 January 2019
Position: Director
Appointed: 19 December 2016
Position: Director
Appointed: 19 December 2016
Position: Director
Appointed: 19 December 2016
Position: Director
Appointed: 19 December 2016
The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Row Group Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Pubal Properties Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Piers B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Row Group Limited
First Floor, Longbow House, 20 Chiswell Street, London, EC1Y 4TW, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09659178 |
| Notified on | 23 October 2021 |
| Nature of control: |
50,01-75% shares |
Pubal Properties Ltd
5-7 Finsgate, Cranwood Street, London, EC1V 9EE, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 09224147 |
| Notified on | 1 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Piers B.
| Notified on | 1 October 2020 |
| Ceased on | 23 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 139 252 | 116 106 | 115 091 | 114 308 | 108 331 |
| Net Assets Liabilities | 139 202 | 111 309 | 109 844 | 108 331 | |
| Other | |||||
| Average Number Employees During Period | 5 | 5 | 5 | 5 | 5 |
| Creditors | 1 920 | 6 385 | 6 597 | 5 977 | |
| Fixed Assets | 1 870 | 1 588 | 1 350 | ||
| Net Current Assets Liabilities | 137 332 | 109 721 | 108 494 | 108 331 | |
| Total Assets Less Current Liabilities | 139 202 | 111 309 | 109 844 | 108 331 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 23rd October 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (4 pages) |
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