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PROACTIVE CONSULTING (UK) LTD

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

This company is commonly known as Proactive Consulting (uk) Ltd. The company was founded 14 years ago and was given the registration number 07231599. The firm's registered office is in GODALMING. You can find them at 19 Streeters Close, , Godalming, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PROACTIVE CONSULTING (UK) LTD
Company Number:07231599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2010
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:19 Streeters Close, Godalming, Surrey, England, GU7 1YY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Streeters Close, Godalming, England, GU7 1YY

Secretary22 April 2010Active
19, Streeters Close, Godalming, England, GU7 1YY

Director22 April 2010Active

People with Significant Control

Mrs Tania Jane Coleman
Notified on:22 April 2017
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:C/O Wsm Mbi Coakley Llp, 2nd Floor, Shaw House, Guildford, United Kingdom, GU1 3QT
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 (7 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
2022-04-11Gazette

Gazette dissolved liquidation.

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2022-01-11Insolvency

Liquidation voluntary members return of final meeting.

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2021-02-11Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-11Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-11Resolution

Resolution.

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2021-02-06Address

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

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type small.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-05-22Annual return

Annual return company with made up date full list shareholders.

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2016-05-22Address

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

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2015-11-21Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Officers

Change person secretary company with change date.

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2015-05-18Officers

Change person director company with change date.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-05-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-06-07Annual return

Annual return company with made up date full list shareholders.

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