PROPELLERNET HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
PROPELLERNET HOLDINGS LTD

COMPANY NUMBER
12498241

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
04/03/2020 (4 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE CARRIAGE HOUSE MILL STREET, MAIDSTONE
KENT
ME15 6YE

TRADING ADDRESSES

The Carriage House
Mill Street
MAIDSTONE
ME15 6YE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.7k

81.60%

NET WORTH

£471.5k

0.00%

TOTAL LIABILITIES

£369.8k

5.67%

NET ASSETS

£471.5k

0.00%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PROPELLERNET HOLDINGS LTD	Active - Accounts Filed	View Report
PROPELLERNET LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 03/10/2024	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: James Sandford (927268827) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PROPELLERNET HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.7k

81.60%

NET WORTH

£471.5k

0.00%

TOTAL LIABILITIES

£369.8k

5.67%

NET ASSETS

£471.5k

0.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JACK HUBBARD	Owned: 17.62 %	Shares: 166,100	Price per share: £0.50	Total Value: £83,050.00
JAMES ALEXANDER LOUCA-JENSEN	Owned: 17.62 %	Shares: 166,100	Price per share: £0.50	Total Value: £83,050.00
ANDREA LOUCA-JENSEN	Owned: 16.38 %	Shares: 154,400	Price per share: £0.50	Total Value: £77,200.00
LINDA HUBBARD	Owned: 16.38 %	Shares: 154,400	Price per share: £0.50	Total Value: £77,200.00
GARY PRESTON	Owned: 4.45 %	Shares: 42,000	Price per share: £0.50	Total Value: £21,000.00
GARY PRESTON	Owned: 4.03 %	Shares: 38,000	Price per share: £0.50	Total Value: £19,000.00
DANIEL GOODWIN	Owned: 3.18 %	Shares: 30,000	Price per share: £0.50	Total Value: £15,000.00
ED LAMB	Owned: 3.18 %	Shares: 30,000	Price per share: £0.50	Total Value: £15,000.00
JAMES SANDFORD	Owned: 2.12 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
STELLA MARIE BAYLES	Owned: 2.12 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
RACHEL KRISH	Owned: 2.12 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
SIMON JOHN COLLARD	Owned: 1.61 %	Shares: 15,200	Price per share: £0.50	Total Value: £7,600.00
NIKKI GATENBY	Owned: 1.61 %	Shares: 15,200	Price per share: £0.50	Total Value: £7,600.00
STEFAN HULL	Owned: 1.59 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
ANDREW JOHN CROLL	Owned: 1.06 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
SAM MICHAEL ZINDEL	Owned: 0.64 %	Shares: 6,000	Price per share: £0.50	Total Value: £3,000.00
JONATHAN LANGDALE MARKWELL	Owned: 0.53 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
JAMES STEPHEN MARK KIRBY	Owned: 0.53 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
HANNAH MARGARET HARRIS	Owned: 0.27 %	Shares: 2,500	Price per share: £0.50	Total Value: £1,250.00
SOPHIE CLAIR COLEY	Owned: 0.53 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
SIMON JAMES MUSTOE	Owned: 0.27 %	Shares: 2,500	Price per share: £0.50	Total Value: £1,250.00
MARK SEBASTIAN SLADE	Owned: 0.27 %	Shares: 2,500	Price per share: £0.50	Total Value: £1,250.00
STEPHEN MARK BAKER	Owned: 0.27 %	Shares: 2,500	Price per share: £0.50	Total Value: £1,250.00
ALAN DONOHOE	Owned: 0.27 %	Shares: 2,500	Price per share: £0.50	Total Value: £1,250.00
TUNA SARPTUNALI	Owned: 0.16 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
DAVID ANDREW WHITNER	Owned: 0.16 %	Shares: 1,500	Price per share: £0.50	Total Value: £750.00
LAURA ROSE JOINT	Owned: 0.53 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
STEFAN TESTKA	Owned: 0.27 %	Shares: 2,500	Price per share: £0.50	Total Value: £1,250.00
BRYAN WEST	Owned: 0.27 %	Shares: 2,500	Price per share: £0.50	Total Value: £1,250.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Alexander Louca-Jensen 04/03/2020 - Present (4 years and 8 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 6 Past: 12	View Report
Sam Michael Zindel 01/07/2020 - Present (4 years and 4 months) Born in Oct 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Gary David Preston 01/07/2020 - Present (4 years and 4 months) Born in Jun 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
Jack Hubbard 01/07/2020 - Present (4 years and 4 months) Born in Nov 1975 (age: 48)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
James Sandford 01/07/2020 - Present (4 years and 4 months) Born in Nov 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PROPELLERNET HOLDINGS LTD	Active - Accounts Filed	View Report
PROPELLERNET LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 03/10/2024	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: James Sandford (927268827) has left the board
Date: 03/06/2023	Event: New Accounts filed
Date: 08/03/2023	Event: New Confirmation Statement filed
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 09/09/2022	Event: New Accounts filed
Date: 07/10/2021	Event: New Accounts filed
Date: 23/03/2021	Event: New Confirmation Statement filed
Date: 12/08/2020	Event: New Board Member Jack Hubbard (908885483) Appointed
Date: 12/08/2020	Event: Jack Hubbard (927268819) has left the board
Date: 05/08/2020	Event: New Board Member Gary Preston (916890911) Appointed
Date: 05/08/2020	Event: New Board Member Jack Hubbard (927268819) Appointed
Date: 05/08/2020	Event: New Board Member Sam Michael Zindel (927268822) Appointed
Date: 05/08/2020	Event: New Board Member James Sandford (927268827) Appointed

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PROPELLERNET HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.7k

£471.5k

£369.8k

£471.5k

People Overview

4

1

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.7k

£471.5k

£369.8k

£471.5k

Accounts

People Overview

4

1

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™