Menna Overview
Here’s a quick overview of PROPER NUTTY LIMITED 👀 — a London based business that started in 2013.
PROPER NUTTY LIMITED
- Company statusactive
- Company No08541504
- Age13 years 2 months Incorporated 23 May 2013
- Officers2
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
PROPER NUTTY LIMITED is an active company incorporated on 23 May 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Full
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 18 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 02 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 24 Feb 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 09 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 01 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 21 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEARD, Timothy Mark | director | May 1974 | 19 Jan 2022 |
| WILES, Leah | director | May 1977 | 20 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stuart Franklin | May 1969 | 22 Feb 2017 |
| Mrs Kathryn Franklin | Aug 1970 | 22 Feb 2017 |
| British Sugar Plc | 22 Feb 2017 |
Related Companies
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WILES, Leah, BREWIS, Martin John are mutual persons.
TOWERS, Chris are mutual persons.
TOWERS, Chris are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PROPER NUTTY LIMITED 👀 — a London based business that started in 2013.