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INVESTOR PROACTIVE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Investor Proactive Ltd.. The company was founded 19 years ago and was given the registration number 05227773. The firm's registered office is in RUGBY. You can find them at The Old Stables, 70a Oxford Street, Rugby, Warwickshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INVESTOR PROACTIVE LTD.
Company Number:05227773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2004
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Old Stables, 70a Oxford Street, Rugby, Warwickshire, England, CV21 3NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Hall Close, Kilsby, Rugby, CV23 8XZ

Director10 September 2004Active
2 Hillary Road, Rugby, CV22 6EU

Secretary10 September 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary10 September 2004Active
2 Hillary Road, Rugby, CV22 6EU

Director10 September 2004Active

People with Significant Control

Mr Richard Stuart Skidmore
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:The Old Stables, 70a Oxford Street, Rugby, England, CV21 3NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dean Merrigan
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:7 Hall Close, Kilsby, Rugby, United Kingdom, CV23 8XZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type unaudited abridged.

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2024-03-01Address

Change registered office address company with date old address new address.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type unaudited abridged.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type unaudited abridged.

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2022-01-13Resolution

Resolution.

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2022-01-13Incorporation

Memorandum articles.

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2022-01-11Capital

Capital alter shares subdivision.

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2022-01-10Capital

Capital name of class of shares.

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2022-01-10Capital

Capital variation of rights attached to shares.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type unaudited abridged.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-04-24Accounts

Accounts with accounts type unaudited abridged.

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2020-04-22Persons with significant control

Change to a person with significant control.

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2020-04-22Officers

Termination director company with name termination date.

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2020-04-22Officers

Termination secretary company with name termination date.

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2020-04-22Persons with significant control

Cessation of a person with significant control.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-05-19Accounts

Accounts with accounts type unaudited abridged.

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2019-03-28Address

Change registered office address company with date old address new address.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type unaudited abridged.

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