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PROACTIVE HR LTD

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

This company is commonly known as Proactive Hr Ltd. The company was founded 23 years ago and was given the registration number 04070235. The firm's registered office is in WHITWELL. You can find them at St. Vincent Ferrer, Ashknowle Lane, Whitwell, Isle Of Wight. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROACTIVE HR LTD
Company Number:04070235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:St. Vincent Ferrer, Ashknowle Lane, Whitwell, Isle Of Wight, PO38 2PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Vincent Ferrer, Ashknowle Lane, Whitwell, PO38 2PP

Director12 September 2000Active
9-15, St James Road, Surbiton, United Kingdom, KT6 4QH

Corporate Secretary12 September 2000Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary12 September 2000Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director12 September 2000Active

People with Significant Control

Mrs Melanie Rose Metcalf
Notified on:12 September 2016
Status:Active
Date of birth:January 1966
Nationality:United Kingdom
Address:St. Vincent Ferrer, Ashknowle Lane, Whitwell, PO38 2PP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-12-14Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-10-15Accounts

Change account reference date company current extended.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2016-10-22Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-08-30Address

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

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Address

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

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Officers

Change person director company with change date.

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2014-06-26Officers

Termination secretary company with name.

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