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Home > England & Wales Companies > PROPERR SOFTWARE LTD
Company Information for

PROPERR SOFTWARE LTD

C/O BEVAN BUCKLAND LLP LANGDON HOUSE, LANGDON ROAD, SWANSEA, SA1 8QY,
Company Registration Number
09917675
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Properr Software Ltd
PROPERR SOFTWARE LTD was founded on 2015-12-15 and has its registered office in Swansea. The organisation's status is listed as "Active - Proposal to Strike off". Properr Software Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROPERR SOFTWARE LTD
 
Legal Registered Office
C/O BEVAN BUCKLAND LLP LANGDON HOUSE
LANGDON ROAD
SWANSEA
SA1 8QY
 
Filing Information
Company Number 09917675
Company ID Number 09917675
Date formed 2015-12-15
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 31/05/2020
Latest return 
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB232940127  
Last Datalog update: 2020-02-13 12:13:18
Primary Source:Companies House
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Company Officers of PROPERR SOFTWARE LTD

Current Directors
Officer Role Date Appointed
ASHLEY GERARD COOPER
 Director 2016-02-15
OWEN GLYN DERBYSHIRE
 Director 2015-12-15
GARETH IWAN JONES
 Director 2016-03-01
STEPHEN ROBERT TALBOT
 Director 2015-12-15
PAUL TEATHER
 Director 2018-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY GERARD COOPER PERPETUAL V2G SERVICES LIMITED Director 2018-06-22 CURRENT 2018-04-06 Active
ASHLEY GERARD COOPER SIMPLY DO IDEAS LIMITED Director 2015-12-08 CURRENT 2015-09-03 Active
ASHLEY GERARD COOPER CAREERCAKE LTD Director 2015-11-27 CURRENT 2015-08-03 Liquidation
ASHLEY GERARD COOPER NUDJED LTD Director 2015-11-04 CURRENT 2013-04-23 Active - Proposal to Strike off
ASHLEY GERARD COOPER PERPETUAL V2G SYSTEMS LIMITED Director 2015-05-26 CURRENT 2013-04-03 Active
ASHLEY GERARD COOPER CATALYST GROWTH PARTNERS LTD Director 2014-10-16 CURRENT 2014-10-16 Active
ASHLEY GERARD COOPER SIMPLY DO CIC Director 2014-09-19 CURRENT 2014-08-21 Active - Proposal to Strike off
ASHLEY GERARD COOPER BRIDGES TO SOCIAL UNDERSTANDING LIMITED Director 2013-04-08 CURRENT 2013-02-21 Dissolved 2013-10-01
OWEN GLYN DERBYSHIRE PROMO - CYMRU LTD Director 2016-11-22 CURRENT 1984-05-16 Active
OWEN GLYN DERBYSHIRE PROMO-CYMRU TRADING LIMITED Director 2016-11-22 CURRENT 2007-07-03 Active
OWEN GLYN DERBYSHIRE SOLVIQ LTD Director 2015-10-31 CURRENT 2012-04-23 Active
OWEN GLYN DERBYSHIRE PROPERR LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active - Proposal to Strike off
OWEN GLYN DERBYSHIRE DATBLYGU CYF. Director 2012-06-18 CURRENT 2012-06-18 Active
GARETH IWAN JONES SMITH & CITY LTD Director 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
GARETH IWAN JONES TOWN SQUARE SPACES LTD Director 2017-10-06 CURRENT 2017-10-06 Active
GARETH IWAN JONES BOMA CAMP LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
GARETH IWAN JONES HOMEWORKERS COMMUNITY LIMITED Director 2016-04-18 CURRENT 2016-04-18 Dissolved 2017-02-14
STEPHEN ROBERT TALBOT PROPERR LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active - Proposal to Strike off
STEPHEN ROBERT TALBOT MUSIQROOM LIMITED Director 2014-08-15 CURRENT 2014-08-15 Dissolved 2016-07-19
STEPHEN ROBERT TALBOT SOLVIQ LTD Director 2012-04-23 CURRENT 2012-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-01-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-13DS01Application to strike the company off the register
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM C/O Capital Law Limited Capital Building Tyndall Street Cardiff CF10 4AZ Wales
2019-10-18SH08Change of share class name or designation
2019-10-18RES12Resolution of varying share rights or name
2019-09-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-09-27PSC02Notification of Dbw Investments (3) Limited as a person with significant control on 2019-09-12
2019-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY COOPER
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR OWEN GLYN DERBYSHIRE
2019-09-27PSC07CESSATION OF OWEN DERBYSHIRE AS A PERSON OF SIGNIFICANT CONTROL
2019-09-11AA01Previous accounting period shortened from 30/11/19 TO 31/08/19
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM C/O Properr Suite 4 9-11 Castle Street Cardiff City Centre Cardiff CF10 1BS Wales
2019-01-07AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03AA01Previous accounting period shortened from 31/12/18 TO 30/11/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-04-19AP01DIRECTOR APPOINTED MR PAUL TEATHER
2018-03-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05SH0112/04/17 STATEMENT OF CAPITAL GBP 1.69463
2018-03-05SH0111/04/17 STATEMENT OF CAPITAL GBP 1.61046
2018-02-23SH0112/04/17 STATEMENT OF CAPITAL GBP 1.69463
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 1.36666
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-05-26CH01Director's details changed for Mr Ashley Gerard Cooper on 2017-05-26
2017-04-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23CH01Director's details changed for Mr Ashley Gerard Cooper on 2017-03-23
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1.36666
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/17 FROM C/O Welsh Ice Britannia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG United Kingdom
2016-09-21AP01DIRECTOR APPOINTED MR ASHLEY GERARD COOPER
2016-09-21AP01DIRECTOR APPOINTED MR GARETH IWAN JONES
2016-02-15RES01ADOPT ARTICLES 03/02/2016
2016-02-15RES 17Resolutions passed:
  • Redonominate shares
  • Resolution adopt articles
  • Resolution: securities
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1.37
2016-02-15SH0103/02/16 STATEMENT OF CAPITAL GBP 1.37000
2016-02-15SH02Sub-division of shares on 2016-02-03
2016-02-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution to redenominate shares
  • Resolution to redenominate shares
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to PROPERR SOFTWARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROPERR SOFTWARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROPERR SOFTWARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROPERR SOFTWARE LTD

Intangible Assets
Patents
We have not found any records of PROPERR SOFTWARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROPERR SOFTWARE LTD
Trademarks
We have not found any records of PROPERR SOFTWARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPERR SOFTWARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as PROPERR SOFTWARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PROPERR SOFTWARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROPERR SOFTWARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROPERR SOFTWARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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