PROPOLY ONLINE LIMITED - WARRINGTON


Company Profile Company Filings

Overview

PROPOLY ONLINE LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
PROPOLY ONLINE LIMITED was incorporated 9 years ago on 24/06/2014 and has the registered number: 09099516. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

PROPOLY ONLINE LIMITED - WARRINGTON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 5B OLYMPIC WAY
WARRINGTON
CHESHIRE
WA2 0YL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NANOGET LTD (until 13/04/2016)

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMRAN SEKHON Feb 1984 British Director 2021-07-30 CURRENT
SMK VENTURES LIMITED Corporate Director 2018-04-25 UNTIL 2021-07-30 RESIGNED
PAWEL RAFAL ZBROS Mar 1981 Polish Director 2014-11-29 UNTIL 2018-11-14 RESIGNED
KAI WANG Jun 1987 China Director 2014-06-24 UNTIL 2015-08-03 RESIGNED
MR MATTHEW VARUGHESE Apr 1983 British Director 2014-06-24 UNTIL 2021-07-30 RESIGNED
MR PHILIP JOHN TENNANT Oct 1974 British Director 2020-10-31 UNTIL 2021-04-30 RESIGNED
BENJAMIN SHEMIE Sep 1982 British Director 2014-06-24 UNTIL 2017-02-03 RESIGNED
EDWARD GAZELLE Aug 1982 British Director 2014-06-24 UNTIL 2021-05-28 RESIGNED
MR JOHN PETER HARDS May 1955 British Director 2018-07-17 UNTIL 2019-09-01 RESIGNED
MS MARGARET ELISABETH LONGDEN Sep 1966 British Director 2017-03-31 UNTIL 2018-03-07 RESIGNED
MR RAY KYRSON Mar 1992 Danish Director 2017-02-06 UNTIL 2021-07-30 RESIGNED
JULIAN MATTHEW IRBY Nov 1966 British Director 2016-03-16 UNTIL 2017-03-31 RESIGNED
MR PAUL ROBERT CHAPMAN Dec 1969 British Director 2019-09-01 UNTIL 2020-10-31 RESIGNED
NICHOLA JOHN BUDDEN Apr 1968 English Director 2018-04-26 UNTIL 2021-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Luna Let Ltd 2021-07-30 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Edward Issac Ghazal 2016-04-06 - 2018-04-26 8/1982 Colindale   London Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Propoly Online Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-26 31-12-2022 £20,359 Cash £-278,088 equity
Propoly Online Limited - Accounts to registrar (filleted) - small 18.2 2022-08-05 31-12-2021 £18,221 Cash £-17,243 equity
Propoly Online Limited - Accounts to registrar (filleted) - small 18.2 2021-08-19 30-06-2021 £45,185 Cash £230,324 equity
Propoly Online Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 30-06-2020 £402,475 Cash £565,394 equity
Propoly Online Limited - Accounts to registrar (filleted) - small 18.2 2020-02-28 30-06-2019 £606,269 Cash £786,569 equity
Propoly Online Limited - Accounts to registrar (filleted) - small 18.2 2018-08-18 30-06-2018 £907,930 Cash £1,125,110 equity
Propoly Online Limited - Accounts to registrar - small 17.2 2017-10-04 30-06-2017 £5,298 Cash £233,610 equity
Propoly Online Limited - Abbreviated accounts 16.3 2017-01-04 30-06-2016 £177,268 Cash £323,335 equity

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