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PROACTIVE FINANCIALS LIMITED

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

This company is commonly known as Proactive Financials Limited. The company was founded 13 years ago and was given the registration number 07469811. The firm's registered office is in NEWARK. You can find them at Edgefield House (chesapeake) Vicarage Lane, North Muskham, Newark, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:PROACTIVE FINANCIALS LIMITED
Company Number:07469811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:Edgefield House (chesapeake) Vicarage Lane, North Muskham, Newark, England, NG23 6ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edgefield House (Chesapeake), Vicarage Lane, North Muskham, Newark, England, NG23 6ES

Director01 July 2014Active
7, Westminster Way, Grantham, United Kingdom, NG31 8PQ

Secretary14 December 2010Active
14, North Gate, Newark, England, NG24 1EZ

Director14 December 2010Active
Ardene, Hillside, Beckingham, Lincoln, England, LN5 0RQ

Director01 June 2014Active
7, Westminster Way, Grantham, United Kingdom, NG31 8PQ

Director14 December 2010Active
Edgefield House (Chesapeake), Vicarage Lane, North Muskham, Newark, England, NG23 6ES

Director01 July 2015Active

People with Significant Control

Mrs Charlotte Louise Auckland
Notified on:01 November 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:Edgefield House (Chesapeake), Vicarage Lane, Newark, England, NG23 6ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Justin Richard Auckland
Notified on:01 November 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Edgefield House (Chesapeake), Vicarage Lane, Newark, England, NG23 6ES
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type micro entity.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type micro entity.

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2019-06-27Officers

Termination director company with name termination date.

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2019-06-27Persons with significant control

Cessation of a person with significant control.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2019-01-18Address

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

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2018-06-18Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2017-10-03Address

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

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2017-04-19Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Officers

Appoint person director company with name date.

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2015-07-09Officers

Termination director company with name termination date.

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2015-07-09Officers

Appoint person director company with name date.

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2015-06-01Address

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

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