Propoly Online Limited. net worth, address, company information. Free

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Propoly Online Limited (reg no 09099516) is a private limited company created on 2014-06-24 in England. The firm can be found at Unit 5B Olympic Way, Birchwood, Warrington WA2 0YL. Having undergone a change in 2016-04-13, the previous name this company utilized was Nanoget Ltd. Propoly Online Limited operates Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name	Propoly Online Limited
Number	09099516
Date of Incorporation:	2014/06/24
End of financial year:	31 December
Address:	Unit 5B Olympic Way, Birchwood, Warrington, WA2 0YL
SIC code:	62090 - Other information technology service activities

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Simran S. (in the company from 30 July 2021). The Companies House indexes 2 persons of significant control, namely: Luna Let Ltd can be found at Birchwood Boulevard, Fountain Court, WA3 7QU Warrington. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Edward G. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2021-12-31	2022-12-31
Current Assets	7,270	213,712	8,577	923,709	612,544	409,015	65,627	28,029	158,481
Fixed Assets	-	188,438	243,829	215,924	184,590	162,160	174,306	134,807	91,333
Number Shares Allotted	-	312,844	-	-	-	-	-	-	-
Shareholder Funds	17,922	323,335	-	-	-	-	-	-	-
Tangible Fixed Assets	12,395	188,438	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	17,922	323,335	233,610	1,125,110	786,569	565,394	230,324	-17,243	-278,088

People with significant control

Luna Let Ltd

30 July 2021

Address	632 - 634 Birchwood Boulevard, Fountain Court, Warrington, WA3 7QU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13484625
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward G.

6 April 2016 - 26 April 2018

Nature of control:	25-50% voting rights

Filings

Categories:

	Download filing
(AD01) Registered office address changed from 632 - 634 Birchwood Boulevard Fountain Court Warrington WA3 7QU England to Unit 5B Olympic Way Birchwood Warrington Cheshire WA2 0YL on Tuesday 14th February 2023 filed on: 14th, February 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from 632 - 634 Birchwood Boulevard Fountain Court Warrington WA3 7QU England to Unit 5B Olympic Way Birchwood Warrington Cheshire WA2 0YL on Tuesday 14th February 2023 filed on: 14th, February 2023 \| address	Free Download (1 page)
(AAMD) Amended accounts for the period to Friday 31st December 2021 filed on: 8th, September 2022 \| accounts	Free Download (9 pages)
(AA01) Accounting period extended to Friday 31st December 2021. Originally it was Saturday 31st July 2021 filed on: 16th, December 2021 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Thursday 30th June 2022 to Saturday 31st July 2021 filed on: 14th, December 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 18th, August 2021 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: Friday 30th July 2021 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 30th July 2021 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 30th July 2021 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 30th July 2021. filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 30th July 2021 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 632 - 634 Birchwood Boulevard Fountain Court Warrington WA3 7QU on Tuesday 3rd August 2021 filed on: 3rd, August 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 28th, June 2021 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: Friday 28th May 2021 filed on: 28th, May 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 30th April 2021 filed on: 27th, May 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 31st October 2020. filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 31st October 2020 filed on: 24th, February 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Sunday 1st September 2019 filed on: 3rd, August 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 1st September 2019. filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 27th, February 2020 \| accounts	Free Download (9 pages)
(CH01) On Friday 8th September 2017 director's details were changed filed on: 11th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 14th November 2018 filed on: 22nd, November 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 17th, August 2018 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Tuesday 17th July 2018. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(CH01) On Saturday 23rd June 2018 director's details were changed filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(CH02) Directors's details were changed on Wednesday 16th May 2018 filed on: 18th, May 2018 \| officers	Free Download (1 page)
(AP02) New member was appointed on Wednesday 25th April 2018 filed on: 18th, May 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, May 2018 \| resolution	Free Download (66 pages)
(AP01) New director appointment on Thursday 26th April 2018. filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(SH01) 9615.93 GBP is the capital in company's statement on Wednesday 25th April 2018 filed on: 2nd, May 2018 \| capital	Free Download (3 pages)
(SH01) 11951.89 GBP is the capital in company's statement on Thursday 26th April 2018 filed on: 2nd, May 2018 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 7th March 2018 filed on: 19th, April 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on Wednesday 7th March 2018 filed on: 7th, March 2018 \| address	Free Download (1 page)
(SH01) 9453.59 GBP is the capital in company's statement on Tuesday 25th October 2016 filed on: 12th, January 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 3rd, October 2017 \| accounts	Free Download (10 pages)
(SH01) 9453.59 GBP is the capital in company's statement on Monday 24th October 2016 filed on: 11th, July 2017 \| capital	Free Download (3 pages)
(SH01) 8723.07 GBP is the capital in company's statement on Tuesday 20th September 2016 filed on: 11th, July 2017 \| capital	Free Download (3 pages)
(SH01) 9453.59 GBP is the capital in company's statement on Monday 24th October 2016 filed on: 11th, July 2017 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 31st March 2017 filed on: 25th, April 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 31st March 2017 filed on: 24th, April 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 31st March 2017. filed on: 24th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 6th February 2017. filed on: 24th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 3rd February 2017 filed on: 10th, February 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 3rd, January 2017 \| accounts	Free Download (8 pages)
(CH01) On Friday 24th June 2016 director's details were changed filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
(CH01) On Friday 24th June 2016 director's details were changed filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
(CH01) On Friday 24th June 2016 director's details were changed filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 24th June 2016 with full list of members filed on: 22nd, July 2016 \| annual return	Free Download (8 pages)
(CH01) On Friday 24th June 2016 director's details were changed filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 13th April 2016 filed on: 13th, April 2016 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 30th, March 2016 \| resolution	Free Download (6 pages)
(SH01) 8706.85 GBP is the capital in company's statement on Wednesday 16th March 2016 filed on: 30th, March 2016 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 30th, March 2016 \| capital	Free Download (2 pages)
(AP01) New director appointment on Wednesday 16th March 2016. filed on: 30th, March 2016 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution of removal of pre-emption rights, Resolution filed on: 21st, March 2016 \| resolution	Free Download (40 pages)
(SH02) Sub-division of shares on Thursday 15th October 2015 filed on: 9th, March 2016 \| capital	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 19th, February 2016 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 4th, February 2016 \| resolution	Free Download
(SH01) 6925.18 GBP is the capital in company's statement on Sunday 17th January 2016 filed on: 4th, February 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 25th, January 2016 \| resolution	Free Download
(SH01) 6717.68 GBP is the capital in company's statement on Friday 8th January 2016 filed on: 25th, January 2016 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from 1st Floor 4 Sloane Street London United Kingdom SW1X 9LA to 10-14 Accommodation Road Golders Green London NW11 8ED on Thursday 7th January 2016 filed on: 7th, January 2016 \| address	Free Download (1 page)
(SH01) 5468.68 GBP is the capital in company's statement on Thursday 15th October 2015 filed on: 1st, December 2015 \| capital	Free Download (4 pages)
(SH01) 5468.68 GBP is the capital in company's statement on Thursday 15th October 2015 filed on: 25th, November 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, November 2015 \| resolution	Free Download (40 pages)
(SH02) Sub-division of shares on Thursday 15th October 2015 filed on: 4th, November 2015 \| capital	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 24th June 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (8 pages)
(TM01) Director appointment termination date: Monday 3rd August 2015 filed on: 3rd, August 2015 \| officers	Free Download (1 page)
(SH01) 5000.00 GBP is the capital in company's statement on Thursday 30th October 2014 filed on: 20th, July 2015 \| capital	Free Download (3 pages)
(AP01) New director appointment on Saturday 29th November 2014. filed on: 29th, November 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 24th, June 2014 \| incorporation	Free Download (17 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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