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PM PROACTIVE LIMITED

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

This company is commonly known as Pm Proactive Limited. The company was founded 18 years ago and was given the registration number 05447616. The firm's registered office is in LEEDS. You can find them at West Hill House Allerton Hill, Chapel Allerton, Leeds, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PM PROACTIVE LIMITED
Company Number:05447616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:West Hill House Allerton Hill, Chapel Allerton, Leeds, LS7 3QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Hill House, Allerton Hill, Chapel Allerton, Leeds, England, LS7 3QB

Secretary10 May 2005Active
West Hill House, Allerton Hill, Chapel Allerton, Leeds, England, LS7 3QB

Director10 May 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary10 May 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director10 May 2005Active

People with Significant Control

Mr Adam Jefferson Kassell
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:West Hill House, Allerton Hill, Leeds, LS7 3QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-07-04Officers

Change person director company with change date.

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2022-07-04Officers

Change person secretary company with change date.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-03-05Address

Change registered office address company with date old address.

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2014-03-05Address

Change registered office address company with date old address.

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