UKBizDB.co.uk

PROX LICENZA LTD

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

This company is commonly known as Prox Licenza Ltd. The company was founded 3 years ago and was given the registration number 12953209. The firm's registered office is in BIRMINGHAM. You can find them at 56 Farnhurst Road, , Birmingham, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:PROX LICENZA LTD
Company Number:12953209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:56 Farnhurst Road, Birmingham, England, B36 8HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, North Street, Lockwood, Huddersfield, England, HD1 3TZ

Director23 August 2023Active
56, Farnhurst Road, Birmingham, England, B36 8HT

Director15 October 2020Active
12, North Street, Lockwood, Huddersfield, England, HD1 3TZ

Director02 February 2022Active
5 Jacey's Building, Birmingham Road, Sutton Coldfield, England, B72 1QQ

Director02 December 2020Active
5 Jacey's Building, Birmingham Road, Sutton Coldfield, England, B72 1QQ

Director03 July 2021Active

People with Significant Control

Miss Leona Karchnakova
Notified on:23 August 2023
Status:Active
Date of birth:August 2001
Nationality:Slovak
Country of residence:England
Address:12, North Street, Huddersfield, England, HD1 3TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Leona Karchnakova
Notified on:02 February 2022
Status:Active
Date of birth:August 2001
Nationality:Slovak
Country of residence:England
Address:12, North Street, Huddersfield, England, HD1 3TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammad Ayub Khan
Notified on:02 December 2020
Status:Active
Date of birth:January 1955
Nationality:Dutch
Country of residence:England
Address:56, Farnhurst Road, Birmingham, England, B36 8HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ibrar Hussain
Notified on:15 October 2020
Status:Active
Date of birth:September 1985
Nationality:Pakistani
Country of residence:England
Address:56, Farnhurst Road, Birmingham, England, B36 8HT
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 (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)

Copyright © 2024. All rights reserved.