PROCTIMISE LIMITED

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

This company is commonly known as Proctimise Limited. The company was founded 4 years ago and was given the registration number 12168615. The firm's registered office is in TRING. You can find them at Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	PROCTIMISE LIMITED
Company Number	:	12168615
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 August 2019
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, United Kingdom, HP23 5EF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 36, Silk Mill Industrial Estate, Brook Street, Tring, United Kingdom, HP23 5EF	Director	21 August 2019	Active
Unit 36, Silk Mill Industrial Estate, Brook Street, Tring, United Kingdom, HP23 5EF	Director	21 August 2019	Active

People with Significant Control

Mrs Gordana Thompson
Notified on	:	28 September 2021
Status	:	Active
Date of birth	:	April 1983
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 36, Silk Mill Industrial Estate, Tring, United Kingdom, HP23 5EF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Ross Thompson
Notified on	:	21 August 2019
Status	:	Active
Date of birth	:	May 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 36, Silk Mill Industrial Estate, Tring, United Kingdom, HP23 5EF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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 (6 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

Date	Category	Description
2023-10-10	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-22	Accounts	Accounts with accounts type micro entity.	Download
2023-05-10	Accounts	Accounts with accounts type micro entity.	Download
2022-10-03	Confirmation statement	Confirmation statement with updates.	Download
2022-01-21	Accounts	Accounts with accounts type micro entity.	Download
2021-09-30	Confirmation statement	Confirmation statement with updates.	Download
2021-09-30	Persons with significant control	Notification of a person with significant control.	Download
2021-09-30	Persons with significant control	Change to a person with significant control.	Download
2021-08-23	Confirmation statement	Confirmation statement with updates.	Download
2020-12-01	Accounts	Accounts with accounts type micro entity.	Download
2020-08-24	Confirmation statement	Confirmation statement with updates.	Download
2019-08-21	Incorporation	Incorporation company.	Download