Introduction
Watch Company
T
TECH PROPER LIMITED
TECH PROPER LIMITED is an active company incorporated on 29 January 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. TECH PROPER LIMITED was registered 2 years ago.(SIC: 62012)
Status
active
Active since 2 years ago
Company No
15449002
LTD Company
Age
2 Years
Incorporated 29 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 29 January 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
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: 5 December 2025To: 13 January 2026
2nd Floor Stanford Gate South Road Brighton BN1 6SB United Kingdom
From: 29 January 2024To: 5 December 2025
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
New Owner
Dec 25
Notification Of A Person With Significan...
3
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 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
CROUCH, Stephen Russell
ResignedSouth Road, BrightonBN1 6SB
Born August 1962
Director
Appointed 29 Jan 2024
Resigned 03 Dec 2025
CROUCH, Stephen Russell
South Road, BrightonBN1 6SB
Born August 1962
Director
29 Jan 2024
Resigned 03 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Snowdon Le Breton
ActiveGreat Portland Street, LondonW1W 7LT
Born March 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Notified 25 Nov 2025
Mr Matthew Snowdon Le Breton
Great Portland Street, LondonW1W 7LT
Born March 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
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 29 Jan 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
29 Jan 2024
Ceased 25 Nov 2025
Ceased
Filing History
13
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
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 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
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
5 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2025