Proper Advice Group Ltd

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Proper Advice Group Ltd

12061115•Private Limited With Share Capital

25-27 First Floor, Lower Bridge Street, Chester, CH11RS

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Incorporated

20/06/2019

Company Age

7 years

Directors

3

Employees

1

SIC Code

64922

Risk

low risk

Company Overview

Registration, classification & business activity

Proper Advice Group Ltd (12061115) is a private limited with share capital incorporated on 20/06/2019 (7 years old) and registered in chester, CH11RS. The company operates under SIC code 64922 - activities of mortgage finance companies.

Private Limited With Share Capital
SIC: 64922
Small
Incorporated 20/06/2019
CH11RS
1 employees

Financial Overview

Total Assets

£630.3K

Liabilities

£188.6K

Net Assets

£441.6K

Est. Turnover

£70.0K

AI Estimated
Unreported
Cash

£82

Key Metrics

1

Employees

3

Directors

3

Shareholders

Board of Directors

3
M
michael andrew kallaras
director
J
jeremy paul gibson
director
M
mayank prakash
director

Filed Documents

30
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Capital Allotment Shares
Category:Capital
Date:12-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2020
Capital Allotment Shares
Category:Capital
Date:19-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2020
Resolution
Category:Resolution
Date:23-07-2019
Capital Allotment Shares
Category:Capital
Date:18-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Incorporation Company
Category:Incorporation
Date:20-06-2019

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date06/06/2025
Latest Accounts31/05/2024

Trading Addresses

25-27 Lower Bridge Street, Chester, CH11RSRegistered
C/O Hargreaves & Woods, Cholmond, Dee Hills Park, Chester, Cheshire, CH35AR

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Contact

25-27 First Floor, Lower Bridge Street, Chester, CH11RS