Propeller Studios Limited

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propeller studios limited
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Small

Propeller Studios Limited

04167655•Private Limited With Share Capital

Suite 501 The Nexus Building, Broadway, Letchworth Garden City, SG69BL

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Incorporated

26/02/2001

Company Age

25 years

Directors

6

Employees

25

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Propeller Studios Limited (04167655) is a private limited with share capital incorporated on 26/02/2001 (25 years old) and registered in letchworth garden city, SG69BL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Propeller studios are specialists and experts when it comes to writing and producing winning bids.with uk and pan-european successes, our bid response team are experts at winning contracts and work with a wide range of clients across the construction and related sectors. we are constantly achieving ...

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 26/02/2001
SG69BL
25 employees

Financial Overview

Total Assets

£4.57M

Liabilities

£1.52M

Net Assets

£3.05M

Est. Turnover

£4.20M

AI Estimated
Unreported
Cash

£2.00M

Key Metrics

25

Employees

6

Directors

1

Shareholders

Board of Directors

5
G
gerhard werner heide
director
M
michael sebastien pedley
director
J
joseph stafford
director
M
mark vincent rijkse
director
A
andrew duncan hammond
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Memorandum Articles
Category:Incorporation
Date:06-01-2021
Resolution
Category:Resolution
Date:06-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2020
Capital Cancellation Shares
Category:Capital
Date:23-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Capital Cancellation Shares
Category:Capital
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:25-10-2018
Capital Cancellation Shares
Category:Capital
Date:21-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Termination Director Company With Name
Category:Officers
Date:13-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Termination Director Company With Name
Category:Officers
Date:16-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Legacy
Category:Mortgage
Date:11-01-2011
Legacy
Category:Mortgage
Date:16-12-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:19-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Officers
Date:19-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Officers
Date:18-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2007
Legacy
Category:Address
Date:23-04-2007
Legacy
Category:Annual Return
Date:22-03-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Officers
Date:16-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:24-03-2006
Legacy
Category:Capital
Date:20-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date25/09/2026
Latest Accounts31/12/2025

Trading Addresses

1St Floor, Alexander House, 40A Wilbury Way, Hitchin, Hertfordshire, SG40AP
Po Box 501, Letchworth Garden City, SG69BLRegistered

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Contact

Suite 501 The Nexus Building, Broadway, Letchworth Garden City, SG69BL