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Company Information for

PROPBIZ LIMITED

41 GREAT PORTLAND STREET, LONDON, W1W 7LA,
Company Registration Number
04685346
Private Limited Company
Active

Company Overview

About Propbiz Ltd
PROPBIZ LIMITED was founded on 2003-03-04 and has its registered office in London. The organisation's status is listed as "Active". Propbiz Limited is a Private Limited Company registered in UNITED KINGDOM 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
PROPBIZ LIMITED
 
Legal Registered Office
41 GREAT PORTLAND STREET
LONDON
W1W 7LA
Other companies in EC4A
 
Filing Information
Company Number 04685346
Company ID Number 04685346
Date formed 2003-03-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 19:37:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROPBIZ LIMITED
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Companies with same name PROPBIZ LIMITED
The following companies were found which have the same name as PROPBIZ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROPBIZ BEDOK SOUTH ROAD Singapore 460172 Active Company formed on the 2008-09-12
PROPBIZ & ASSOCIATES PTY LTD QLD 4214 Active Company formed on the 2001-09-24
PROPBIZ INC. 187 WOLF ROAD, SUITE 101 ALBANY ALBANY NEW YORK 12205 Active Company formed on the 2010-10-15
PROPBIZ LLC 3510 TREASURE CIRCLE PANAMA CITY BEACH FL 32408 Inactive Company formed on the 2019-01-24

Company Officers of PROPBIZ LIMITED

Current Directors
Officer Role Date Appointed
PAUL GRANT WEILAND
 Director 2003-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
RUDOLF ERIC WICKHAM WEBB
 Company Secretary 2003-03-04 2012-07-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-03-04 2003-03-04
INSTANT COMPANIES LIMITED
 Nominated Director 2003-03-04 2003-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GRANT WEILAND SHRIMPS LDN LIMITED Director 2015-06-15 CURRENT 2013-10-02 Active
PAUL GRANT WEILAND PAUL WEILAND FILM COMPANY TRUSTEE LIMITED Director 2003-04-17 CURRENT 2003-03-04 Active - Proposal to Strike off
PAUL GRANT WEILAND FILMBIZ LIMITED Director 2003-03-04 CURRENT 2003-03-04 Active - Proposal to Strike off
PAUL GRANT WEILAND BELCOMBE EVENTS LIMITED Director 1997-10-03 CURRENT 1997-09-22 Active
PAUL GRANT WEILAND GOLDPLAZA (HEMEL HEMPSTEAD) LIMITED Director 1997-09-12 CURRENT 1992-12-24 Active
PAUL GRANT WEILAND ARTFULPLAYER LIMITED Director 1995-08-21 CURRENT 1995-07-24 Active
PAUL GRANT WEILAND PAUL WEILAND FILM COMPANY LIMITED Director 1980-02-25 CURRENT 1980-02-08 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
2024-03-01Change of details for Mr Paul Grant Weiland as a person with significant control on 2024-03-01
2024-03-01Director's details changed for Mr Paul Grant Weiland on 2024-03-01
2024-03-01Register(s) moved to registered office address 41 Great Portland Street London W1W 7LA
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-07-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2023-01-04Previous accounting period extended from 29/04/22 TO 31/07/22
2023-01-04AA01Previous accounting period extended from 29/04/22 TO 31/07/22
2022-04-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-04-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-10-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/19 FROM 47 Marylebone Lane London W1U 2NT
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-03-06PSC04Change of details for Mr Paul Grant Weiland as a person with significant control on 2019-03-06
2019-03-06CH01Director's details changed for Mr Paul Grant Weiland on 2019-03-06
2018-12-12AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26PSC09Withdrawal of a person with significant control statement on 2018-03-26
2018-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GRANT WEILAND
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2018-01-31AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/17 FROM 6th Floor 25 Farringdon Street London EC4A 4AB
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-02-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-20CH01Director's details changed for Mr Paul Grant Weiland on 2016-09-09
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-07AR0104/03/16 FULL LIST
2016-04-07AR0104/03/16 FULL LIST
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-01AR0104/03/15 ANNUAL RETURN FULL LIST
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-16AR0104/03/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-11AD02Register inspection address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
2013-04-02AR0104/03/13 ANNUAL RETURN FULL LIST
2013-01-31AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-07-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY RUDOLF WEBB
2012-04-23AR0104/03/12 ANNUAL RETURN FULL LIST
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/12 FROM 2 Bloomsbury Street London WC1B 3ST
2012-02-03AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-06-29AAFULL ACCOUNTS MADE UP TO 30/04/10
2011-04-18AR0104/03/11 ANNUAL RETURN FULL LIST
2010-07-06GAZ1FIRST GAZETTE
2010-07-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-05AD02SAIL ADDRESS CREATED
2010-07-03DISS40DISS40 (DISS40(SOAD))
2010-06-30AR0104/03/10 FULL LIST
2010-02-03AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-04-02363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-04-16363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-03-07363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2006-03-07363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-05-13363aRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-05-04353LOCATION OF REGISTER OF MEMBERS
2004-04-27363aRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-06-14SASHARES AGREEMENT OTC
2003-06-1488(2)RAD 28/03/03--------- £ SI 999@1=999 £ IC 1/1000
2003-04-09225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2003-04-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-25288aNEW DIRECTOR APPOINTED
2003-03-25288aNEW SECRETARY APPOINTED
2003-03-20288bDIRECTOR RESIGNED
2003-03-20288bSECRETARY RESIGNED
2003-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PROPBIZ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-06
Fines / Sanctions
No fines or sanctions have been issued against PROPBIZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROPBIZ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 PROPBIZ LIMITED

Intangible Assets
Patents
We have not found any records of PROPBIZ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROPBIZ LIMITED
Trademarks
We have not found any records of PROPBIZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPBIZ LIMITED. 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 (70100 - Activities of head offices) as PROPBIZ LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PROPBIZ LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPROPBIZ LIMITEDEvent Date2010-07-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROPBIZ LIMITED 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 PROPBIZ LIMITED 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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    Other companies at postcode W1W 7LA