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PROACTIVE BUILDING LIMITED

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

This company is commonly known as Proactive Building Limited. The company was founded 6 years ago and was given the registration number 11034657. The firm's registered office is in CHORLEYWOOD. You can find them at First Floor Sheraton Hse, Lower Road, Chorleywood, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PROACTIVE BUILDING LIMITED
Company Number:11034657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:First Floor Sheraton Hse, Lower Road, Chorleywood, Hertfordshire, United Kingdom, WD3 5LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Vicarage Lane, Stratford, United Kingdom, E15 4HF

Director26 October 2017Active

People with Significant Control

Mr Gerhard Newton Ampofo
Notified on:26 October 2017
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:1st Floor, Sheraton House, Chorleywood, England, WD3 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Gilbert Kwaku Ampofo
Notified on:26 October 2017
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:Rosebank, The Street, Sevenoaks, United Kingdom, TN15 0QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-01-20Gazette

Gazette filings brought up to date.

Download
2023-01-19Confirmation statement

Confirmation statement with updates.

Download
2023-01-17Gazette

Gazette notice compulsory.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-09-15Address

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

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type dormant.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Persons with significant control

Change to a person with significant control.

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2019-09-27Officers

Change person director company with change date.

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2019-07-23Accounts

Accounts with accounts type dormant.

Download
2019-01-19Gazette

Gazette filings brought up to date.

Download
2019-01-16Confirmation statement

Confirmation statement with updates.

Download
2019-01-15Gazette

Gazette notice compulsory.

Download
2017-10-26Incorporation

Incorporation company.

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