Proper Joy Limited. net worth, address, company information. Free

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Proper Joy Limited (Companies House Registration Number 07869362) is a private limited company founded on 2011-12-02 in England. The business was registered at Benwell House, 15-21 Benwell Road, London N7 7BL. Having undergone a change in 2021-02-11, the previous name the enterprise used was Fresh One Productions Limited. Proper Joy Limited is operating under SIC code: 47910 - "retail sale via mail order houses or via internet".

Company details

Name	Proper Joy Limited
Number	07869362
Date of Incorporation:	December 2, 2011
End of financial year:	31 December
Address:	Benwell House, 15-21 Benwell Road, London, N7 7BL
SIC code:	47910 - Retail sale via mail order houses or via Internet

Moving on to the 2 directors that can be found in this particular firm, we can name: Louise H. (in the company from 30 April 2021), Pamela L. (appointment date: 28 September 2018). 1 secretary is present: John D. (appointed on 02 December 2011). The official register indexes 1 person of significant control - Jamie O., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31
Current Assets	1	1
Total Assets Less Current Liabilities	1	1

People with significant control

Jamie O.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with updates Sat, 2nd Dec 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with updates Sat, 2nd Dec 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, August 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Fri, 2nd Dec 2022 filed on: 5th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 5th, August 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Thu, 2nd Dec 2021 filed on: 2nd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 4th, June 2021 \| accounts	Free Download (3 pages)
(AP01) On Fri, 30th Apr 2021 new director was appointed. filed on: 30th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 12th Mar 2021 filed on: 12th, March 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 11th Feb 2021 filed on: 11th, February 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(MR04) Statement of satisfaction of charge in full filed on: 2nd, February 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Wed, 2nd Dec 2020 filed on: 3rd, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 2nd Dec 2019 filed on: 2nd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (9 pages)
(CH01) On Mon, 1st Jul 2019 director's details were changed filed on: 4th, July 2019 \| officers	Free Download (2 pages)
(CH03) On Mon, 1st Jul 2019 secretary's details were changed filed on: 4th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 2nd Dec 2018 filed on: 4th, December 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On Fri, 28th Sep 2018 new director was appointed. filed on: 16th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 28th Sep 2018 filed on: 16th, October 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (9 pages)
(MR04) Statement of satisfaction of charge in full filed on: 25th, May 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 25th, May 2018 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 2nd Dec 2017 filed on: 4th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from 19-21 Nile Street London N1 7LL on Mon, 2nd Oct 2017 to Benwell House 15-21 Benwell Road London N7 7BL filed on: 2nd, October 2017 \| address	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 27th Mar 2017 filed on: 27th, March 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates Fri, 2nd Dec 2016 filed on: 2nd, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 7th, October 2016 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 078693620006, created on Fri, 15th Jan 2016 filed on: 18th, January 2016 \| mortgage	Free Download (24 pages)
(AP01) On Thu, 3rd Dec 2015 new director was appointed. filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 3rd Dec 2015 filed on: 23rd, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Dec 2015 filed on: 8th, December 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 18th Sep 2015 filed on: 18th, September 2015 \| officers	Free Download (1 page)
(MR01) Registration of charge 078693620005, created on Thu, 23rd Apr 2015 filed on: 27th, April 2015 \| mortgage	Free Download
(MR04) Statement of satisfaction of charge in full filed on: 24th, February 2015 \| mortgage	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Dec 2014 filed on: 2nd, December 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 2nd Dec 2014: 1.00 GBP capital
(AP01) On Tue, 1st Jul 2014 new director was appointed. filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Jul 2014 new director was appointed. filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 30th Jun 2014 filed on: 15th, July 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 23rd, June 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 078693620004 filed on: 12th, May 2014 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 078693620003 filed on: 13th, February 2014 \| mortgage	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 2nd Dec 2013 filed on: 5th, December 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 2nd Dec 2012 filed on: 4th, December 2012 \| annual return	Free Download (1 page)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 5th, October 2012 \| mortgage	Free Download (3 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 5th, October 2012 \| mortgage	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 22nd, December 2011 \| mortgage	Free Download (11 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 13th, December 2011 \| mortgage	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, December 2011 \| incorporation	Free Download (23 pages)

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