Introduction
Watch Company
P
PROPERTY SUCCESS SYSTEM LIMITED
PROPERTY SUCCESS SYSTEM LIMITED is an active company incorporated on 5 May 2016 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. PROPERTY SUCCESS SYSTEM LIMITED was registered 9 years ago.(SIC: 62090)
Status
active
Active since 9 years ago
Company No
10165357
LTD Company
Age
9 Years
Incorporated 5 May 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
16 Brooklands Avenue Manchester, M20 1JE,
Previous Addresses
The Old Police Station South Street Ashby-De-La-Zouch LE65 1BR England
From: 28 February 2019To: 15 February 2021
Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB United Kingdom
From: 23 February 2018To: 28 February 2019
20 Coxon Street Spondon Derby DE21 7JG United Kingdom
From: 5 May 2016To: 23 February 2018
6 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Funding Round
Sept 16
Capital Allotment Shares
Director Left
Dec 17
Termination Director Company With Name T...
Owner Exit
May 20
Cessation Of A Person With Significant C...
New Owner
May 20
Notification Of A Person With Significan...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
NABETANI, Taro
ActiveBrooklands Avenue, ManchesterM20 1JE
Born January 1971
Director
Appointed 06 Sept 2016
NABETANI, Taro
Brooklands Avenue, ManchesterM20 1JE
Born January 1971
Director
06 Sept 2016
Active
VAN OMMEN, Pieter Richard
ResignedSpondon, DerbyDE21 7JG
Born May 1984
Director
Appointed 05 May 2016
Resigned 18 Dec 2017
VAN OMMEN, Pieter Richard
Spondon, DerbyDE21 7JG
Born May 1984
Director
05 May 2016
Resigned 18 Dec 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Taro Nabetani
ActiveBrooklands Avenue, ManchesterM20 1JE
Born January 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 May 2020
Mr Taro Nabetani
Brooklands Avenue, ManchesterM20 1JE
Born January 1971
Ownership of shares 75 to 100 percent
14 May 2020
Active
Katana Group Limited
CeasedSouth Street, Ashby-De-La-ZouchLE65 1BR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Apr 2017
Ceased 14 May 2020
Katana Group Limited
South Street, Ashby-De-La-ZouchLE65 1BR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Apr 2017
Ceased 14 May 2020
Ceased
Mr Taro Nabetani
CeasedSpondon, DerbyDE21 7JG
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2016
Ceased 21 Apr 2017
Mr Taro Nabetani
Spondon, DerbyDE21 7JG
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2016
Ceased 21 Apr 2017
Ceased
Filing History
35
Description
Type
Date Filed
Document
15 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2021
15 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 May 2020
4 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 May 2020
24 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 May 2019
28 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2018
23 February 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2018
23 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2016
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2016