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 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
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 |
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 |