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PROACTIVE.IT APPOINTMENTS LIMITED

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

This company is commonly known as Proactive.it Appointments Limited. The company was founded 24 years ago and was given the registration number 03931084. The firm's registered office is in WALTON-ON-THAMES. You can find them at Old Forge House 11 Pleasant Place, Hersham, Walton-on-thames, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROACTIVE.IT APPOINTMENTS LIMITED
Company Number:03931084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Old Forge House 11 Pleasant Place, Hersham, Walton-on-thames, Surrey, KT12 4HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Forge House, 11 Pleasant Place, Hersham, Walton-On-Thames, England, KT12 4HR

Secretary22 February 2000Active
Old Forge House, 11 Pleasant Place, Hersham, Walton-On-Thames, England, KT12 4HR

Director22 February 2000Active
Old Forge House, 11 Pleasant Place, Hersham, Walton-On-Thames, England, KT12 4HR

Director22 February 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 February 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 February 2000Active

People with Significant Control

Nigel Andrew Allen
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:Old Forge House, 11 Pleasant Place, Walton On Thames, KT12 4HR
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type dormant.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type dormant.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type dormant.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-01-27Persons with significant control

Change to a person with significant control.

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2020-08-28Accounts

Accounts with accounts type dormant.

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

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2020-03-03Persons with significant control

Change to a person with significant control.

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2019-09-25Accounts

Accounts with accounts type dormant.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type dormant.

Download
2018-03-19Officers

Change person director company with change date.

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2018-03-19Officers

Change person director company with change date.

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2018-03-19Persons with significant control

Change to a person with significant control.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-03-13Officers

Change person director company with change date.

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2018-03-13Officers

Change person director company with change date.

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2017-10-24Accounts

Accounts with accounts type dormant.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type dormant.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type dormant.

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