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Proper M Ltd

Proper M Ltd is an active company incorporated on 5 June 2020 with the registered office located in Tonbridge, Kent. Proper M Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12647991
Private limited company
Age
5 years
Incorporated 5 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Apex Partners Hildenbrook House
The Slade
Tonbridge
Kent
TN9 1HR
United Kingdom
Address changed on 4 Apr 2025 (5 months ago)
Previous address was Apex Partners Llp Hildenbrook House the Slade Tonbridge Kent TN9 1HR United Kingdom
Telephone
07570 070194
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Latvian • Lives in England • Born in Jun 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£39.55K
Increased by £29.84K (+307%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£896.56K
Increased by £91.8K (+11%)
Total Liabilities
-£1.17M
Increased by £181.51K (+18%)
Net Assets
-£269.77K
Decreased by £89.71K (+50%)
Debt Ratio (%)
130%
Increased by 7.72% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Mr Marcis Martinsons (PSC) Details Changed
1 Month Ago on 4 Aug 2025
Mr Marcis Martinsons Details Changed
1 Month Ago on 4 Aug 2025
Registered Address Changed
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
11 Months Ago on 16 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
New Charge Registered
1 Year 8 Months Ago on 22 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 7 Aug 2025
Director's details changed for Mr Marcis Martinsons on 4 August 2025
Submitted on 4 Aug 2025
Change of details for Mr Marcis Martinsons as a person with significant control on 4 August 2025
Submitted on 4 Aug 2025
Registered office address changed from Apex Partners Llp Hildenbrook House the Slade Tonbridge Kent TN9 1HR United Kingdom to Apex Partners Hildenbrook House the Slade Tonbridge Kent TN9 1HR on 4 April 2025
Submitted on 4 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Mar 2025
Confirmation statement made on 20 July 2024 with no updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Sep 2024
Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to Apex Partners Llp Hildenbrook House the Slade Tonbridge Kent TN9 1HR on 27 June 2024
Submitted on 27 Jun 2024
Registration of charge 126479910003, created on 22 December 2023
Submitted on 22 Dec 2023
Registration of charge 126479910004, created on 22 December 2023
Submitted on 22 Dec 2023
Repayment History
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