Properly Filled Limited

16484982

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

11 Bridge Street, Bury, BL0 9AB

Incorporated 30/05/2025

Compliance

Next accounts due

28/02/2027

On track

Confirmation statement

Last:

Due 12/06/2026

Overdue

Industry

56290

Other food service activities

Officers

Mr Richard Mark Myers

director · Since 30/05/2025

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 37

Also on 7 other boards

Mr Christopher Felix Riley-Smith

director · Since 30/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Richard Mark Myers

director · Since 30/05/2025

English · United Kingdom · Age 37

Christopher Felix Riley-Smith

director · Since 30/05/2025

British · England · Age 44

Persons with Significant Control

Mr Richard Mark Myers

75–100% shares

ownership-of-shares-75-to-100-percent-as-trust

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

English · United Kingdom · Age 37

11, Bridge Street, Bury, BL0 9AB

Notified 30/05/2025

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → 11 Bridge Street

2026-08-20

11 BRIDGE STREET

post town → Bury

2026-08-20

BURY

officer appointed → MYERS, Richard Mark

2026-08-20

officer appointed → RILEY-SMITH, Christopher Felix

2026-08-20