PROAKTIVE LTD - DONCASTER


Company Profile Company Filings

Overview

PROAKTIVE LTD is a Private Limited Company from DONCASTER and has the status: Active.
PROAKTIVE LTD was incorporated 22 years ago on 16/11/2001 and has the registered number: 04323903. The accounts status is SMALL and accounts are next due on 31/07/2024.

PROAKTIVE LTD - DONCASTER

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

PROAKTIVE
PROAKTIVE HOUSE SIDINGS COURT
DONCASTER
SOUTH YORKSHIRE
DN4 5NU

This Company Originates in : United Kingdom
Previous trading names include:
ATKINSON SMITH LIMITED (until 31/01/2014)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

PROAKTIVE

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP WILLIAMS May 1983 British Director 2022-11-04 CURRENT
MR ANDREW MORLEY May 1970 British Director 2006-01-01 CURRENT
MR TIMOTHY JOHN MONEY Jan 1967 British Director 2022-11-04 CURRENT
MR IAN LAYCOCK Aug 1960 British Director 2001-11-16 CURRENT
MR MICHAEL DAVID SIMON EDGELEY Oct 1966 British Director 2022-11-04 CURRENT
MRS JOANNE COOLING Jun 1972 British Director 2014-02-01 CURRENT
MR JITENDRA PATEL Secretary 2022-07-29 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-11-16 UNTIL 2001-11-16 RESIGNED
MR JONATHAN WHITELEY Dec 1956 British Director 2001-11-16 UNTIL 2018-04-05 RESIGNED
BEVERLEY JEAN BROWN Dec 1957 British Director 2003-09-12 UNTIL 2018-04-05 RESIGNED
MR IAN LAYCOCK Aug 1960 British Secretary 2001-11-16 UNTIL 2005-03-31 RESIGNED
MR JOHN DAVID MUTCH Feb 1945 British Secretary 2005-03-31 UNTIL 2009-05-31 RESIGNED
MRS KAREN SUSAN LAYCOCK Secretary 2018-04-06 UNTIL 2022-07-29 RESIGNED
MRS SARA HELEN CASSON Secretary 2014-12-01 UNTIL 2018-04-05 RESIGNED
MR PAUL MICHAEL DICKINSON Apr 1960 British Secretary 2009-05-31 UNTIL 2014-12-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-16 UNTIL 2001-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Proaktive Risk Group Ltd 2016-04-06 Doncaster   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BHIB LIMITED LEICESTER Active FULL 65120 - Non-life insurance
HILL HOUSE SCHOOL LIMITED DONCASTER Active FULL 85200 - Primary education
CENTOR INSURANCE & RISK MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
ETHOS FINANCIAL SOLUTIONS LTD DONCASTER Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CHURCHILL INSURANCE CONSULTANTS LIMITED ENDERBY ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
RIXON MATTHEWS APPLEYARD LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PROAKTIVE RISK GROUP LIMITED DONCASTER Active SMALL 64209 - Activities of other holding companies n.e.c.
CLEAR INSURANCE MANAGEMENT LIMITED LONDON Active FULL 66220 - Activities of insurance agents and brokers
DIXON & BOND LIMITED DONCASTER Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
ATKINSON SMITH PROPERTIES LIMITED DONCASTER Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CLEAR GROUP (HOLDINGS) LIMITED LONDON Active FULL 70100 - Activities of head offices
T I B INSURANCE BROKERS LIMITED SHEFFIELD Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
PROAKTIVE RISK MANAGEMENT LIMITED DONCASTER Active SMALL 70229 - Management consultancy activities other than financial management
IMCO (212003) LIMITED DONCASTER Dissolved... DORMANT 74990 - Non-trading company
BROKERBILITY LIMITED LEICESTER Active SMALL 65120 - Non-life insurance
MARBLESKY LIMITED DONCASTER Dissolved... DORMANT 64205 - Activities of financial services holding companies
ACTIB LIMITED SHEFFIELD Dissolved... DORMANT 70100 - Activities of head offices
SARA CASSON LTD DONCASTER Dissolved... DORMANT 99999 - Dormant Company
INTERAKTIVE LIMITED DONCASTER Dissolved... DORMANT 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
PROAKTIVE_LTD - Accounts 2022-05-13 31-12-2021 £3,268,276 Cash £1,945,604 equity
PROAKTIVE_LTD - Accounts 2021-08-27 31-12-2020 £2,193,019 Cash £1,872,944 equity

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