PROPER PLATES LIMITED

C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON E14 5HU

Active
Private Limited Company
Company No. 11949806
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PROPER PLATES LIMITED was incorporated on Tuesday, April 16, 2019 as a Private Limited Company with registered address in LONDON. PROPER PLATES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 5 years 10 months and 7 days.

Name	PROPER PLATES LIMITED
Company number	11949806
Company type	Private Limited Company
Incorporation date	16 Apr 2019
Status	Active
Industry (SIC 2007)	Non-trading company (74990)

Address

Registered Address	C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR LONDON E14 5HU
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Cssck Uk Ltd. 5 Churchill Place, 10th Floor, E14 5HU	Dates: Thursday, June 30, 2022 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Flatpark Holdings Limited 5 Churchill Place, 10th Floor, E14 5HU	Dates: Tuesday, April 16, 2019 - Thursday, June 30, 2022 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	31 December
Next annual accounts due	30 September 2023, (-512 days left)
Latest accounts	31 December 2021
Next confirmation statement due	14 May 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against PROPER PLATES LIMITED.

Previous Names

Name	Change Date
PROPER PLATES LIMITED	16 Apr 2019
ORDBUS UK LIMITED	19 Jun 2020