PROPER ML LIMITED

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PROPER ML LIMITED

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Key Data

Status

Active

Company No.

14879190

Incorporation date

18/05/2023

Size

Micro Entity

Contacts

Registered address

Registered address

167-169 Great Portland Street, Fifth Floor, London W1W 5PFCopy
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Latest events (Record since 18/05/2023)
dot icon13/01/2026
Registered office address changed from 2nd Floor Preston Park House South Road Brighton East Sussex BN1 6SB England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2026-01-13
dot icon24/12/2025
Micro company accounts made up to 2025-03-31
dot icon22/12/2025
Confirmation statement made on 2025-12-22 with updates
dot icon17/12/2025
Notification of Clsq Ltd as a person with significant control on 2025-11-25
dot icon17/12/2025
Appointment of Mr Matthew Snowdon Le Breton as a director on 2025-12-04
dot icon16/12/2025
Cessation of Stephen Russell Crouch as a person with significant control on 2025-11-25
dot icon16/12/2025
Termination of appointment of Stephen Russell Crouch as a director on 2025-12-03
dot icon09/12/2025
Confirmation statement made on 2025-11-20 with updates
dot icon04/12/2025
Change of details for Mr Stephen Russell Crouch as a person with significant control on 2025-11-20
dot icon25/11/2025
Registered office address changed from 2nd Floor, Stanford Gate South Road Brighton BN1 6SB England to 2nd Floor Preston Park House South Road Brighton East Sussex BN1 6SB on 2025-11-25
dot icon25/11/2025
Director's details changed for Mr Stephen Russell Crouch on 2025-11-20
dot icon25/11/2025
Change of details for Mr Stephen Russell Crouch as a person with significant control on 2025-11-20
dot icon31/03/2025
Micro company accounts made up to 2024-03-31
dot icon22/03/2025
Compulsory strike-off action has been discontinued
dot icon19/03/2025
Confirmation statement made on 2024-11-20 with updates
dot icon11/02/2025
First Gazette notice for compulsory strike-off
dot icon22/08/2024
Previous accounting period extended from 2023-11-30 to 2024-03-31
dot icon26/04/2024
Registered office address changed from 84 Grosvenor Street London W1K 3JZ England to 2nd Floor, Stanford Gate South Road Brighton BN1 6SB on 2024-04-26
dot icon26/04/2024
Notification of Stephen Russell Crouch as a person with significant control on 2024-02-26
dot icon26/04/2024
Appointment of Mr Stephen Russell Crouch as a director on 2024-02-26
dot icon14/03/2024
Termination of appointment of Christopher William Emmott as a director on 2024-02-26
dot icon14/03/2024
Termination of appointment of Paul Mc Gowan as a director on 2024-02-26
dot icon14/03/2024
Cessation of Stefan-Adrian Boronea as a person with significant control on 2024-02-26
dot icon14/03/2024
Termination of appointment of Henry William Foster as a director on 2024-02-26
dot icon14/03/2024
Cessation of Vadim Radu Toader as a person with significant control on 2024-02-26
dot icon14/03/2024
Termination of appointment of Stefan-Adrian Boronea as a director on 2024-02-26
dot icon14/03/2024
Termination of appointment of Vadim Radu Toader as a director on 2024-02-26
dot icon07/12/2023
Confirmation statement made on 2023-11-20 with updates
dot icon04/12/2023
Cessation of Stefan-Adrian Baronea as a person with significant control on 2023-08-15
dot icon04/12/2023
Notification of Stefan-Adrian Boronea as a person with significant control on 2023-08-15
dot icon01/12/2023
Withdrawal of the directors' residential address register information from the public register
dot icon01/12/2023
Previous accounting period shortened from 2023-12-31 to 2023-11-30
dot icon02/11/2023
Current accounting period shortened from 2024-05-31 to 2023-12-31
dot icon31/08/2023
Cessation of Hilco Capital Limited as a person with significant control on 2023-08-14
dot icon31/08/2023
Notification of Vadim Radu Toader as a person with significant control on 2023-08-15
dot icon31/08/2023
Notification of Stefan-Adrian Baronea as a person with significant control on 2023-08-15
dot icon16/08/2023
Appointment of Mr Christopher William Emmott as a director on 2023-08-15
dot icon15/08/2023
Certificate of change of name
dot icon15/08/2023
Appointment of Vadim Radu Toader as a director on 2023-08-15
dot icon15/08/2023
Appointment of Stefan-Adrian Boronea as a director on 2023-08-15
dot icon03/08/2023
Appointment of Mr Paul Mc Gowan as a director on 2023-08-03
dot icon18/05/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

11
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PROPER ML LIMITED

PROPER ML LIMITED is an(a) Active company incorporated on 18/05/2023 with the registered office located at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROPER ML LIMITED?

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PROPER ML LIMITED is currently Active. It was registered on 18/05/2023 .

Where is PROPER ML LIMITED located?

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PROPER ML LIMITED is registered at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF.

What does PROPER ML LIMITED do?

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PROPER ML LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for PROPER ML LIMITED?

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The latest filing was on 13/01/2026: Registered office address changed from 2nd Floor Preston Park House South Road Brighton East Sussex BN1 6SB England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2026-01-13.