Introduction
Watch Company
P
PROPER ML LIMITED
PROPER ML LIMITED is an active company incorporated on 18 May 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. PROPER ML LIMITED was registered 2 years ago.(SIC: 62012)
Status
active
Active since 2 years ago
Company No
14879190
LTD Company
Age
2 Years
Incorporated 18 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Previous Company Names
HUK 130 LIMITED
From: 18 May 2023To: 15 August 2023
Address
167-169 Great Portland Street Fifth Floor London, W1W 5PF,
Previous Addresses
2nd Floor Preston Park House South Road Brighton East Sussex BN1 6SB England
From: 25 November 2025To: 13 January 2026
2nd Floor, Stanford Gate South Road Brighton BN1 6SB England
From: 26 April 2024To: 25 November 2025
84 Grosvenor Street London W1K 3JZ England
From: 18 May 2023To: 26 April 2024
22 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
New Owner
Aug 23
Notification Of A Person With Significan...
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
New Owner
Apr 24
Notification Of A Person With Significan...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
12
Officers
9
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
LE BRETON, Matthew Snowdon
ActiveGreat Portland Street, LondonW1W 7LT
Born March 1970
Director
Appointed 04 Dec 2025
LE BRETON, Matthew Snowdon
Great Portland Street, LondonW1W 7LT
Born March 1970
Director
04 Dec 2025
Active
BORONEA, Stefan-Adrian
ResignedGrosvenor Street, LondonW1K 3JZ
Born October 1986
Director
Appointed 15 Aug 2023
Resigned 26 Feb 2024
BORONEA, Stefan-Adrian
Grosvenor Street, LondonW1K 3JZ
Born October 1986
Director
15 Aug 2023
Resigned 26 Feb 2024
Resigned
CROUCH, Stephen Russell
ResignedSouth Road, BrightonBN1 6SB
Born August 1962
Director
Appointed 26 Feb 2024
Resigned 03 Dec 2025
CROUCH, Stephen Russell
South Road, BrightonBN1 6SB
Born August 1962
Director
26 Feb 2024
Resigned 03 Dec 2025
Resigned
EMMOTT, Christopher William
ResignedGrosvenor Street, LondonW1K 3JZ
Born April 1977
Director
Appointed 15 Aug 2023
Resigned 26 Feb 2024
EMMOTT, Christopher William
Grosvenor Street, LondonW1K 3JZ
Born April 1977
Director
15 Aug 2023
Resigned 26 Feb 2024
Resigned
FOSTER, Henry William
ResignedGrosvenor Street, LondonW1K 3JZ
Born May 1979
Director
Appointed 18 May 2023
Resigned 26 Feb 2024
FOSTER, Henry William
Grosvenor Street, LondonW1K 3JZ
Born May 1979
Director
18 May 2023
Resigned 26 Feb 2024
Resigned
MC GOWAN, Paul Patrick
ResignedGrosvenor Street, LondonW1K 3JZ
Born January 1962
Director
Appointed 03 Aug 2023
Resigned 26 Feb 2024
MC GOWAN, Paul Patrick
Grosvenor Street, LondonW1K 3JZ
Born January 1962
Director
03 Aug 2023
Resigned 26 Feb 2024
Resigned
TOADER, Vadim Radu
ResignedGrosvenor Street, LondonW1K 3JZ
Born May 1990
Director
Appointed 15 Aug 2023
Resigned 26 Feb 2024
TOADER, Vadim Radu
Grosvenor Street, LondonW1K 3JZ
Born May 1990
Director
15 Aug 2023
Resigned 26 Feb 2024
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Clsq Ltd
ActiveGreat Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Nov 2025
Clsq Ltd
Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Nov 2025
Active
Mr Stephen Russell Crouch
CeasedSouth Road, BrightonBN1 6SB
Born August 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2024
Ceased 25 Nov 2025
Mr Stephen Russell Crouch
South Road, BrightonBN1 6SB
Born August 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2024
Ceased 25 Nov 2025
Ceased
Mr Stefan-Adrian Boronea
CeasedGrosvenor Street, LondonW1K 3JZ
Born October 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Aug 2023
Ceased 26 Feb 2024
Mr Stefan-Adrian Boronea
Grosvenor Street, LondonW1K 3JZ
Born October 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Aug 2023
Ceased 26 Feb 2024
Ceased
Mr Vadim Radu Toader
CeasedGrosvenor Street, LondonW1K 3JZ
Born May 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Aug 2023
Ceased 26 Feb 2024
Mr Vadim Radu Toader
Grosvenor Street, LondonW1K 3JZ
Born May 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Aug 2023
Ceased 26 Feb 2024
Ceased
Mr Stefan-Adrian Baronea
CeasedGrosvenor Street, LondonW1K 3JZ
Born September 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Aug 2023
Ceased 15 Aug 2023
Mr Stefan-Adrian Baronea
Grosvenor Street, LondonW1K 3JZ
Born September 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Aug 2023
Ceased 15 Aug 2023
Ceased
Hilco Capital Limited
CeasedGrosvenor Street, LondonW1K 3JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2023
Ceased 14 Aug 2023
Hilco Capital Limited
Grosvenor Street, LondonW1K 3JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2023
Ceased 14 Aug 2023
Ceased
Filing History
42
Description
Type
Date Filed
Document
13 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2026
17 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
16 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
25 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 March 2025
22 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 April 2024
26 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
14 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
14 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 December 2023
4 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2023
1 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 December 2023
1 December 2023
EW02EW02
Withdrawal Of The Directors Residential Address Register Information From The Public Register
EW02EW02
1 December 2023
2 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 August 2023
31 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2023
15 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 August 2023