PROACTIVITY LIMITED - LONDON


Company Profile Company Filings

Overview

PROACTIVITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROACTIVITY LIMITED was incorporated 22 years ago on 17/10/2001 and has the registered number: 04306460. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

PROACTIVITY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

5 STRATFORD PLACE
LONDON
W1C 1AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREJS SAHMATOVS Nov 1977 British Director 2010-03-15 CURRENT
MR ANDREJS SAHMATOVS Secretary 2014-07-01 CURRENT
ANDREJS SAHMATOVS Nov 1977 Secretary 2005-01-13 UNTIL 2010-03-15 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2001-10-17 UNTIL 2001-10-25 RESIGNED
ANDREJS SAHMATOVS Nov 1977 Director 2001-10-25 UNTIL 2005-01-13 RESIGNED
HENRIHS AHMADEJEVS Nov 1978 Latvian Director 2005-01-13 UNTIL 2010-03-15 RESIGNED
HENRIHS AHMADEJEVS Nov 1978 Latvian Secretary 2001-10-25 UNTIL 2005-01-13 RESIGNED
MR HENRIHS AHMADEJEVS Secretary 2010-03-15 UNTIL 2014-07-01 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2001-10-17 UNTIL 2001-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrejs Sahmatovs 2016-04-06 11/1977 London   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-07-25 31-10-2022 £-4,032 equity
Accounts Submission 2022-07-21 31-10-2021 £-4,243 equity
Accounts Submission 2021-07-27 31-10-2020 £-3,792 equity
Accounts Submission 2020-06-30 31-10-2019 £2,566 equity
Accounts Submission 2018-06-26 31-10-2017 £19,797 equity
Micro-entity Accounts - PROACTIVITY LIMITED 2017-07-11 31-10-2016 £23,191 equity
Accounts filed on 31-10-2015 2016-07-26 31-10-2015 £26,329 equity
PROACTIVITY LIMITED Accounts filed on 31-10-2014 2015-07-30 31-10-2014 £19,824 equity
PROACTIVITY LIMITED Accounts filed on 31-10-2013 2014-07-29 31-10-2013 £26,146 Cash £32,048 equity

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