PROPIFI CAPITAL LTD - COVENTRY
Company Profile | Company Filings |
Overview
PROPIFI CAPITAL LTD is a Private Limited Company from COVENTRY and has the status: Active.
PROPIFI CAPITAL LTD was incorporated 6 years ago on 11/04/2018 and has the registered number: 11304890. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PROPIFI CAPITAL LTD was incorporated 6 years ago on 11/04/2018 and has the registered number: 11304890. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PROPIFI CAPITAL LTD - COVENTRY
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
5 THE QUADRANT
COVENTRY
CV1 2EL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS DAWN SMITH | Jan 1970 | British | Director | 2021-08-25 | CURRENT |
MR RODNEY JOHN SMITH BLACK | Dec 1960 | British | Director | 2019-02-04 | CURRENT |
MR CRAIG PAUL SHEPPARD | Sep 1968 | British | Director | 2018-04-11 UNTIL 2019-02-04 | RESIGNED |
CRAIG SHEPPARD | Sep 1968 | British | Director | 2020-11-07 UNTIL 2021-08-25 | RESIGNED |
MR EUAN JAMES MCALPINE | Jul 1958 | British | Director | 2018-06-01 UNTIL 2019-02-04 | RESIGNED |
MR EUAN JAMES MCALPINE | Jul 1958 | British | Director | 2019-02-04 UNTIL 2021-08-25 | RESIGNED |
MR CRAIG ANTHONY HIGGINS | Nov 1970 | British | Director | 2020-11-07 UNTIL 2021-08-25 | RESIGNED |
MR NEAL FULLMAN | Sep 1968 | British | Director | 2018-06-01 UNTIL 2018-10-19 | RESIGNED |
MR RODNEY JOHN SMITH BLACK | Dec 1960 | British | Director | 2018-06-01 UNTIL 2019-02-04 | RESIGNED |
MR LAURENCE ALEXANDER | Mar 1965 | British | Director | 2018-06-01 UNTIL 2018-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Black Rose Holdings Ltd | 2018-06-01 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
Mr Rodney John Smith Black | 2018-06-01 | 12/1960 | Edinburgh | Significant influence or control |
Mr Craig Paul Sheppard | 2018-04-11 - 2018-06-01 | 9/1968 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Propifi Capital Limited Filleted accounts for Companies House (small and micro) | 2022-04-30 | 30-04-2021 | £50,743 Cash £390,710 equity |
Propifi Capital Limited Filleted accounts for Companies House (small and micro) | 2021-05-04 | 30-04-2020 | £3,792 Cash £390,710 equity |
Propifi Capital Limited Filleted accounts for Companies House (small and micro) | 2020-01-11 | 30-04-2019 | £2,628 Cash £-275,648 equity |