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Proper Plates Limited

Proper Plates Limited is an active company incorporated on 16 April 2019 with the registered office located in London, Greater London. Proper Plates Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
11949806
Private limited company
Age
6 years
Incorporated 16 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 20 Aug 2025 (18 days ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Manager • Colombian • Lives in England • Born in Nov 1985
Director • General Manager • British • Lives in England • Born in Jan 1984
Director • Finance Professional • Swedish • Lives in England • Born in Aug 1986
Director • General Manager • Italian • Lives in Brazil • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
CSSCK UK Ltd
Qazimali Sumar, Felipe Diaz Samper, and 1 more are mutual people.
Active
Otter Operations UK Limited
Qazimali Sumar, Matthew Nigel Gillet, and 1 more are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Food Stars BH Limited
Qazimali Sumar and Corporation Service Company (UK) Limited are mutual people.
Active
Food Stars 5 Gales Gardens Limited
Qazimali Sumar and Corporation Service Company (UK) Limited are mutual people.
Active
Food Stars 7 Gales Gardens Limited
Qazimali Sumar and Corporation Service Company (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£80.24K
Decreased by £21.64K (-21%)
Turnover
£739.2K
Decreased by £920.45K (-55%)
Employees
Unreported
Decreased by 20 (-100%)
Total Assets
£294.74K
Increased by £30.57K (+12%)
Total Liabilities
-£2.66M
Increased by £1.21M (+84%)
Net Assets
-£2.36M
Decreased by £1.18M (+100%)
Debt Ratio (%)
902%
Increased by 353.98% (+65%)
Latest Activity
Registered Address Changed
18 Days Ago on 20 Aug 2025
Mr Alberto Ceresa Details Changed
2 Months Ago on 1 Jul 2025
Mr Alberto Ceresa Details Changed
2 Months Ago on 17 Jun 2025
Mr Qazimali Sumar Details Changed
2 Months Ago on 16 Jun 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Mr Alberto Ceresa Appointed
5 Months Ago on 31 Mar 2025
Felipe Diaz Samper Resigned
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
5 Months Ago on 25 Mar 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 14 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
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Documents
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 20 August 2025
Submitted on 20 Aug 2025
Director's details changed for Mr Alberto Ceresa on 1 July 2025
Submitted on 1 Jul 2025
Director's details changed for Mr Qazimali Sumar on 16 June 2025
Submitted on 19 Jun 2025
Director's details changed for Mr Alberto Ceresa on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 24 Apr 2025
Termination of appointment of Felipe Diaz Samper as a director on 31 March 2025
Submitted on 14 Apr 2025
Appointment of Mr Alberto Ceresa as a director on 31 March 2025
Submitted on 14 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 25 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Dec 2024
Repayment History
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