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Proportunity CB SPV Limited

Proportunity CB SPV Limited is an active company incorporated on 27 March 2020 with the registered office located in London, Greater London. Proportunity CB SPV Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12537146
Private limited company
Age
5 years
Incorporated 27 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
84 Grosvenor Street
London
W1K 3JZ
England
Address changed on 12 Sep 2023 (2 years 1 month ago)
Previous address was Gg 405, Metal Box Factory 30 Great Guildford Street London SE1 0HS England
Telephone
020 39622051
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in England • Born in Oct 1986
Director • British • Lives in England • Born in May 1990
Huk 131 Limited
PSC
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 Investor Newco 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£58.95K
Increased by £4.64K (+9%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.28M
Increased by £80.96K (+4%)
Total Liabilities
-£4.87M
Increased by £396.76K (+9%)
Net Assets
-£2.59M
Decreased by £315.8K (+14%)
Debt Ratio (%)
213%
Increased by 10.17% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Accounting Period Shortened
1 Year 12 Months Ago on 2 Nov 2023
Charge Satisfied
2 Years 1 Month Ago on 13 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 13 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 12 Sep 2023
Huk 131 Limited (PSC) Appointed
2 Years 2 Months Ago on 29 Aug 2023
Proportunity Ltd (PSC) Resigned
2 Years 2 Months Ago on 28 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 11 Apr 2024
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 2 Nov 2023
Satisfaction of charge 125371460003 in full
Submitted on 13 Sep 2023
Satisfaction of charge 125371460001 in full
Submitted on 13 Sep 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 28 August 2023
Submitted on 8 Sep 2023
Notification of Huk 131 Limited as a person with significant control on 29 August 2023
Submitted on 8 Sep 2023
Repayment History
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