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PROXIMA NL 2 LIMITED

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

This company is commonly known as Proxima Nl 2 Limited. The company was founded 3 years ago and was given the registration number 12988657. The firm's registered office is in LONDON. You can find them at 28 Grosvenor Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROXIMA NL 2 LIMITED
Company Number:12988657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:28 Grosvenor Street, London, England, W1K 4QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Grosvenor Street, London, England, W1K 3JN

Director02 November 2020Active

People with Significant Control

Proxima Nl 1 Limited
Notified on:02 November 2020
Status:Active
Country of residence:United Kingdom
Address:67, Grosvenor Street, London, United Kingdom, W1K 3JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-05-17Incorporation

Memorandum articles.

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2022-05-17Resolution

Resolution.

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2022-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-22Resolution

Resolution.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-11-01Persons with significant control

Change to a person with significant control.

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2021-03-19Address

Change registered office address company with date old address new address.

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2020-11-19Accounts

Change account reference date company current extended.

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2020-11-11Address

Change registered office address company with date old address new address.

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2020-11-02Incorporation

Incorporation company.

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