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Propriety Group Ltd

Propriety Group Ltd is an active company incorporated on 16 September 2024 with the registered office located in Leeds, West Yorkshire. Propriety Group Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15958155
Private limited company
Age
1 year 1 month
Incorporated 16 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 16 June 2026 (7 months remaining)
Address
100 High Ash Drive
Leeds
LS17 8RE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in Jul 1987
Director • Spanish • Lives in England • Born in Feb 1989
Director • British • Lives in England • Born in Mar 1979
Mr Robert Piers Heatley
PSC • British • Lives in England • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Attest Group Ltd
Robert Piers Heatley and Paul Michael Suffield are mutual people.
Active
Mystiqube Consulting Limited
Ricard Ribatallada Soriano is a mutual person.
Active
Attest Partners Limited
Paul Michael Suffield is a mutual person.
Active
Financials
Propriety Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Robert Piers Heatley Resigned
6 Months Ago on 29 Apr 2025
Mr Ricard Ribatallada Soriano Appointed
10 Months Ago on 16 Dec 2024
Mr Alasdair Paul Christopher Moore Appointed
10 Months Ago on 16 Dec 2024
Incorporated
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 22 Sep 2025
Termination of appointment of Robert Piers Heatley as a director on 29 April 2025
Submitted on 28 Aug 2025
Appointment of Mr Alasdair Paul Christopher Moore as a director on 16 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Ricard Ribatallada Soriano as a director on 16 December 2024
Submitted on 16 Dec 2024
Incorporation
Submitted on 16 Sep 2024
Repayment History
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