UKBizDB.co.uk

PROACTIVE INVESTORS LIMITED

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

This company is commonly known as Proactive Investors Limited. The company was founded 19 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..

Company Information

Name:PROACTIVE INVESTORS LIMITED
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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 6, The Business Centre Wool House, 74 Back Church Lane, London, United Kingdom, E1 1AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 35 Great St. Helen's Street, London, England, EC3A 6AP

Director22 June 2016Active
2nd Floor, 35 Great St. Helen's Street, London, England, EC3A 6AP

Director29 November 2005Active
2nd Floor, 35 Great St. Helen's Street, London, England, EC3A 6AP

Director01 October 2006Active
44a, Shelbourne Road, Bournemouth, United Kingdom, BH8 8QY

Secretary29 November 2005Active
44a, Shelbourne Road, Bournemouth, United Kingdom, BH8 8QY

Director29 November 2005Active

People with Significant Control

Proactive Group Holdings Inc
Notified on:18 December 2017
Status:Active
Country of residence:Canada
Address:170 University Avenue, Suite 400, Toronto, Canada, M5H3B9
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Stephen Ribton
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:C/O Vantage Accounting, 1 Cedar Office Park, Wimborne, United Kingdom, BH21 7SB
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.