| Company Name | Propalock Limited |
|---|---|
| Directors | William Maximilian Pearson and Jack Frederick Pearson |
| Company Status | Active |
| Company Number | 08084577 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2012(11 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2863 | Manufacture of locks and hinges |
| SIC 25720 | Manufacture of locks and hinges |
Directors
| Director Name | Mr William Maximilian Pearson |
|---|---|
| Date of Birth | May 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2012(same day as company formation) |
| Role | Inventor |
| Country of Residence | England |
| Correspondence Address | Flat 3 5 Moss Hall Grove London N12 8PJ |
| Secretary Name | Jack Frederick Pearson |
|---|---|
| Status | Current |
| Appointed | 25 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 5 Moss Hall Grove London N12 8PJ |
| Director Name | Mr Jack Frederick Pearson |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2013(10 months, 2 weeks after company formation) |
| Appointment Duration | 11 years |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | Flat 3 5 Moss Hall Grove London N12 8PJ |
Location
| Registered Address | Flat 3 5 Moss Hall Grove London N12 8PJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Jack Frederick Pearson 50.00% Ordinary |
|---|---|
| 50 at £1 | William Maximilian Pearson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 1 week from now) |
Filing History
| 8 February 2024 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 13 June 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
| 9 November 2022 | Change of details for Mr William Maximilian Pearson as a person with significant control on 7 November 2022 (2 pages) |
| 9 November 2022 | Change of details for Mr Jack Frederick Pearson as a person with significant control on 7 November 2022 (2 pages) |
| 8 November 2022 | Secretary's details changed for Jack Frederick Pearson on 7 November 2022 (1 page) |
| 8 November 2022 | Director's details changed for Mr Jack Frederick Pearson on 7 November 2022 (2 pages) |
| 8 November 2022 | Director's details changed for Mr William Maximilian Pearson on 7 November 2022 (2 pages) |
| 7 November 2022 | Change of details for Mr William Maximilian Pearson as a person with significant control on 7 November 2022 (2 pages) |
| 7 November 2022 | Registered office address changed from 13 the Grand 73 Marine Parade East Clacton-on-Sea Essex CO15 6JT to Flat 3 5 Moss Hall Grove London N12 8PJ on 7 November 2022 (1 page) |
| 7 November 2022 | Change of details for Mr Jack Frederick Pearson as a person with significant control on 7 November 2022 (2 pages) |
| 8 August 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 8 June 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
| 4 April 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 10 June 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
| 18 March 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 8 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 5 August 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 10 June 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 11 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 25 May 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 21 June 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
| 5 July 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 5 July 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 25 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 23 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 28 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 18 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 18 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 20 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 3 April 2014 | Director's details changed for Mr Jack Frederick Pearson on 3 April 2014 (2 pages) |
| 3 April 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 3 April 2014 | Director's details changed for Mr William Maximilian Pearson on 3 April 2014 (2 pages) |
| 3 April 2014 | Director's details changed for Mr Jack Frederick Pearson on 3 April 2014 (2 pages) |
| 3 April 2014 | Director's details changed for Mr William Maximilian Pearson on 3 April 2014 (2 pages) |
| 3 April 2014 | Registered office address changed from 59 Walfieldavenue London N20 9PS England on 3 April 2014 (1 page) |
| 3 April 2014 | Director's details changed for Mr William Maximilian Pearson on 3 April 2014 (2 pages) |
| 3 April 2014 | Registered office address changed from 59 Walfieldavenue London N20 9PS England on 3 April 2014 (1 page) |
| 3 April 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 3 April 2014 | Director's details changed for Mr Jack Frederick Pearson on 3 April 2014 (2 pages) |
| 3 April 2014 | Registered office address changed from 59 Walfieldavenue London N20 9PS England on 3 April 2014 (1 page) |
| 13 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (5 pages) |
| 13 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Appointment of Mr Jack Frederick Pearson as a director (2 pages) |
| 17 April 2013 | Appointment of Mr Jack Frederick Pearson as a director (2 pages) |
| 25 May 2012 | Incorporation (33 pages) |
| 25 May 2012 | Incorporation (33 pages) |