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PROXEMOS LIMITED

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

This company is commonly known as Proxemos Limited. The company was founded 12 years ago and was given the registration number 08000475. The firm's registered office is in EPPING. You can find them at 71 Kings Wood Park, , Epping, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROXEMOS LIMITED
Company Number:08000475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2012
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:71 Kings Wood Park, Epping, Essex, CM16 6FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Kings Wood Park, Epping, England, CM16 6FA

Director21 March 2012Active
2nd, Floor St James House, 9-15 St James Road, Surbiton, United Kingdom, KT6 4QH

Corporate Secretary21 March 2012Active

People with Significant Control

Mrs Helen Claire Wilton
Notified on:06 June 2019
Status:Active
Date of birth:January 1969
Nationality:British
Address:71, Kings Wood Park, Epping, CM16 6FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham James Wilton
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:71, Kings Wood Park, Epping, CM16 6FA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-02Gazette

Gazette dissolved voluntary.

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2022-05-17Gazette

Gazette notice voluntary.

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2022-05-05Dissolution

Dissolution application strike off company.

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2022-05-04Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Change account reference date company previous extended.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-06-18Persons with significant control

Change to a person with significant control.

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2019-06-18Persons with significant control

Notification of a person with significant control.

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2019-03-25Address

Change sail address company with old address new address.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-04-07Address

Change sail address company with old address new address.

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2016-04-06Address

Move registers to sail company with new address.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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