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Proper One Limited

Proper One Limited is a dormant company incorporated on 17 June 2022 with the registered office located in Edinburgh, City of Edinburgh. Proper One Limited was registered 3 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
SC735828
Private limited company
Scottish Company
Age
3 years
Incorporated 17 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Hong Kong • Born in Mar 1990
Director • British • Lives in UK • Born in Mar 1997
Mr Hiu Ching Yu
PSC • British • Lives in UK • Born in Mar 1997
Mr TSZ Chun Cheung
PSC • British • Lives in Hong Kong • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Yu Property Investment Ltd
Hiu Ching Yu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Increased by £1 (+100%)
Total Liabilities
£0
Decreased by £239 (-100%)
Net Assets
£2
Increased by £240 (-101%)
Debt Ratio (%)
0%
Decreased by 23900% (-100%)
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 9 Jun 2025
Amended Micro Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 16 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Incorporated
3 Years Ago on 17 Jun 2022
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Documents
Confirmation statement made on 16 June 2025 with updates
Submitted on 3 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 9 Jun 2025
Amended micro company accounts made up to 30 June 2023
Submitted on 14 Aug 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 4 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 16 Jun 2024
Confirmation statement made on 16 June 2023 with no updates
Submitted on 24 Jul 2023
Incorporation
Submitted on 17 Jun 2022
Repayment History
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