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Proportunity Investor Newco Limited

Proportunity Investor Newco Limited is an active company incorporated on 13 February 2020 with the registered office located in London, Greater London. Proportunity Investor Newco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12461995
Private limited company
Age
5 years
Incorporated 13 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 May ⟶ 31 Dec 2023 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Proportunity Investor Newco Limited
Contact
Address
84 Grosvenor Street
London
W1K 3JZ
England
Address changed on 12 Sep 2023 (1 year 12 months ago)
Previous address was Gg 405, Metal Box Factory 30 Great Guildford Street London SE1 0HS England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Stefan Adrian Boronea
Director • Romanian • Lives in England • Born in Oct 1986
Mr Vadim Radu Toader
Director • British • Lives in England • Born in May 1990
Huk 131 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
SSM One Limited
Mr Stefan Adrian Boronea and Mr Vadim Radu Toader are mutual people.
Active
Proportunity CB SPV Limited
Mr Stefan Adrian Boronea and Mr Vadim Radu Toader are mutual people.
Active
Proportunity Ltd
Mr Stefan Adrian Boronea and Mr Vadim Radu Toader are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 1 May ⟶ 31 Dec 2023
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.26M
Decreased by £100.21K (-4%)
Total Liabilities
-£2.17M
Decreased by £186.09K (-8%)
Net Assets
£86.2K
Increased by £85.87K (+26261%)
Debt Ratio (%)
96%
Decreased by 3.8% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 2 Nov 2023
Registered Address Changed
1 Year 12 Months Ago on 12 Sep 2023
Proportunity Ltd (PSC) Resigned
2 Years Ago on 29 Aug 2023
Huk 131 Limited (PSC) Appointed
2 Years Ago on 29 Aug 2023
New Charge Registered
2 Years Ago on 29 Aug 2023
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
Mr Vadim Radu Toader Details Changed
2 Years 2 Months Ago on 12 Jun 2023
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Documents
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 28 Feb 2024
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 2 Nov 2023
Registered office address changed from Gg 405, Metal Box Factory 30 Great Guildford Street London SE1 0HS England to 84 Grosvenor Street London W1K 3JZ on 12 September 2023
Submitted on 12 Sep 2023
Cessation of Proportunity Ltd as a person with significant control on 29 August 2023
Submitted on 12 Sep 2023
Notification of Huk 131 Limited as a person with significant control on 29 August 2023
Submitted on 8 Sep 2023
Registration of charge 124619950001, created on 29 August 2023
Submitted on 30 Aug 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 22 Aug 2023
Director's details changed for Mr Vadim Radu Toader on 12 June 2023
Submitted on 29 Jun 2023
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Repayment History
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