PROXIMITUM LIMITED - LONDON


Company Profile Company Filings

Overview

PROXIMITUM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROXIMITUM LIMITED was incorporated 18 years ago on 09/06/2005 and has the registered number: 05475906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PROXIMITUM LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
175 CO SEC LIMITED Corporate Secretary 2017-04-05 CURRENT
MR SHAUN DEAN ROE Dec 1978 British Director 2014-08-01 CURRENT
MR DAVID JOHN WORRALL Dec 1961 British Director 2005-06-09 CURRENT
MR JAMES SINCLAIR WHARTON Feb 1975 British Director 2005-06-09 UNTIL 2016-11-29 RESIGNED
MR JAMES SINCLAIR WHARTON Feb 1975 British Secretary 2005-06-09 UNTIL 2016-11-29 RESIGNED
MR SCOTT PIERS DAVENPORT Mar 1978 British Secretary 2005-06-09 UNTIL 2005-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shaun Roe 2017-01-01 12/1978 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr David John Worrall 2016-04-06 12/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PROXIMITUM LIMITED 2021-06-16 31-12-2020 £135,193 Cash £690,574 equity
PROXIMITUM LIMITED 2019-10-01 31-12-2018 £42,714 Cash £521,729 equity
PROXIMITUM LIMITED 2018-10-02 31-12-2017 £29,392 Cash £386,941 equity
Proximitum Limited - Abbreviated accounts 16.1 2016-06-01 31-12-2015 £1,630 Cash £10,745 equity
Proximitum Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £21,996 Cash £37,759 equity
Proximitum Limited - Limited company - abbreviated - 11.0.0 2014-09-18 31-12-2013 £33,958 Cash £91,769 equity

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