Proper Ml Limited

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Proper Ml Limited

14879190•Private Limited With Share Capital

167-169 Great Portland Street, Fifth Floor, London, W1W5PF

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Incorporated

18/05/2023

Company Age

2 years

Directors

4

Employees

2

SIC Code

62012

Risk

moderate risk

Company Overview

Registration, classification & business activity

Proper Ml Limited (14879190) is a private limited with share capital incorporated on 18/05/2023 (2 years old) and registered in london, W1W5PF. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 18/05/2023
W1W5PF
2 employees

Financial Overview

Total Assets

£87

Liabilities

£71.7K

Net Assets

£-71.7K

Cash

£0

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

4
H
henry william foster
director
V
vadim radu toader
director
S
stephen russell crouch
director
M
matthew snowdon le breton
director

Filed Documents

42
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:11-02-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-12-2023
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Category:Officers
Date:01-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Incorporation Company
Category:Incorporation
Date:18-05-2023

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered
2Nd Floor Preston Park House, South Road, Brighton, East Sussex, BN16SB

Contact

167-169 Great Portland Street, Fifth Floor, London, W1W5PF