Proper Digital Services Limited
- Company number
- 13749387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 2021
- Nature of business
- Other information technology service activities
- Corporate group
- 445hasarrived Limited (4 companies)
Registered office
Previous names
- Uniform Showroom Limited (until 17 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FROST, Adam George | Director | 24 Sep 2026 | |
| GUGLIELMI, Andre | Director | 8 Feb 2024 | 24 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andre Guglielmi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Feb 2024 | |
| 445hasarrived Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Feb 2024 | |
| Proper Mag Media Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
17 Nov 2021 | 8 Feb 2024 |
| Ian Pattison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Nov 2021 | 31 May 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £100 | £100 |
| 31 Dec 2023 Dormant | £100 | £100 |
| 31 Dec 2022 Dormant | £100 | £100 |
Connections
Owned by
Proper Digital Services Limited → 445hasarrived Limited
Directors’ other companies
- FROST, Adam George - Director at Oi-Polloi Limited
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