This company is commonly known as Proactive Investors Limited. The company was founded 18 years ago and was given the registration number 05639690. The firm's registered office is in LONDON. You can find them at Unit 6, The Business Centre Wool House, 74 Back Church Lane, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | PROACTIVE INVESTORS LIMITED |
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Company Number | : | 05639690 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 November 2005 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 6, The Business Centre Wool House, 74 Back Church Lane, London, United Kingdom, E1 1AF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor, 35 Great St. Helen's Street, London, England, EC3A 6AP | Director | 22 June 2016 | Active |
2nd Floor, 35 Great St. Helen's Street, London, England, EC3A 6AP | Director | 29 November 2005 | Active |
2nd Floor, 35 Great St. Helen's Street, London, England, EC3A 6AP | Director | 01 October 2006 | Active |
44a, Shelbourne Road, Bournemouth, United Kingdom, BH8 8QY | Secretary | 29 November 2005 | Active |
44a, Shelbourne Road, Bournemouth, United Kingdom, BH8 8QY | Director | 29 November 2005 | Active |
Proactive Group Holdings Inc | ||
Notified on | : | 18 December 2017 |
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Status | : | Active |
Country of residence | : | Canada |
Address | : | 170 University Avenue, Suite 400, Toronto, Canada, M5H3B9 |
Nature of control | : |
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Mr Craig Stephen Ribton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1982 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2nd Floor, 35 Great St. Helen's Street, London, England, EC3A 6AP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Accounts | Change account reference date company previous shortened. | Download |
2023-10-31 | Accounts | Accounts with accounts type small. | Download |
2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-25 | Accounts | Accounts with accounts type small. | Download |
2021-10-19 | Address | Change registered office address company with date old address new address. | Download |
2021-10-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-21 | Mortgage | Mortgage satisfy charge full. | Download |
2021-06-14 | Mortgage | Mortgage satisfy charge full. | Download |
2020-10-23 | Accounts | Accounts with accounts type small. | Download |
2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-05 | Address | Change registered office address company with date old address new address. | Download |
2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-20 | Accounts | Change account reference date company previous shortened. | Download |
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