PROPONA LIMITED - CARDIFF


Company Profile Company Filings

Overview

PROPONA LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
PROPONA LIMITED was incorporated 23 years ago on 01/05/2001 and has the registered number: 04208811. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

PROPONA LIMITED - CARDIFF

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

100 PENCISELY ROAD
CARDIFF
CF5 1DQ
WALES

This Company Originates in : United Kingdom
Previous trading names include:
CYMRU-WEB.NET LIMITED (until 27/12/2007)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOCTOR CHRISTOPHER MARK SULLY Oct 1970 British Director 2002-06-01 CURRENT
KERRY RACHEL REES Apr 1975 British Director 2001-05-01 UNTIL 2003-06-01 RESIGNED
MR EDWARD RANDALL PEARSON Dec 1978 British Director 2001-05-01 UNTIL 2011-01-01 RESIGNED
MR CRAIG ANDREW HANN Feb 1974 British Director 2001-05-01 UNTIL 2002-05-01 RESIGNED
KEVIN LEONARD CRAMPTON Jul 1972 British Director 2004-06-07 UNTIL 2010-06-04 RESIGNED
MR EDWARD RANDALL PEARSON Dec 1978 British Secretary 2001-05-01 UNTIL 2011-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Christoper Mark Sully 2016-05-03 10/1970 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Propona Limited - Period Ending 2023-05-31 2023-07-20 31-05-2023 £4,357 equity
Propona Limited - Period Ending 2022-05-31 2023-02-24 31-05-2022 £4,333 equity
Propona Limited - Period Ending 2021-05-31 2022-03-01 31-05-2021 £1,297 equity
Propona Limited - Filleted accounts 2021-03-11 31-05-2020 £10,976 Cash £2,000 equity
Propona Limited - Filleted accounts 2020-02-18 31-05-2019 £5,159 Cash £6,652 equity
Propona Limited - Filleted accounts 2019-03-01 31-05-2018 £7,939 Cash £6,461 equity
Propona Limited - Filleted accounts 2017-11-18 31-05-2017 £7,741 Cash £7,296 equity
Propona Limited - Abbreviated accounts 2016-10-12 31-05-2016 £5,278 Cash
Propona Limited - Abbreviated accounts 2015-11-06 31-05-2015 £3,007 Cash
Propona Limited - Abbreviated accounts 2014-11-26 31-05-2014 £5,208 Cash

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