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PROXIMATE LTD

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

This company is commonly known as Proximate Ltd. The company was founded 13 years ago and was given the registration number 07563163. The firm's registered office is in ORPINGTON. You can find them at 138 Eton Road, , Orpington, Kent. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:PROXIMATE LTD
Company Number:07563163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:138 Eton Road, Orpington, Kent, BR6 9HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
138, Eton Road, Orpington, BR6 9HF

Director14 March 2011Active
1, Elm Grove, Orpington, England, BR6 0AA

Secretary03 January 2013Active
19, Worlds End Lane, Orpington, BR6 6AA

Secretary14 March 2011Active
38, Gordon Road, Finchley, London, Uk, N3 1EJ

Director14 March 2011Active
3, North Road, Surbiton, England, KT6 4DY

Director31 August 2015Active
2, Hillstowe Street, Hackney, London, E5 9QY

Director14 March 2011Active

People with Significant Control

Mr Timothy Mark Buick
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:138, Eton Road, Orpington, England, BR6 9HF
Nature of control:
  • Ownership of shares 50 to 75 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette dissolved voluntary.

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2023-05-16Gazette

Gazette notice voluntary.

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2023-05-06Dissolution

Dissolution application strike off company.

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2023-05-05Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-06-05Accounts

Accounts with accounts type micro entity.

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2022-04-07Officers

Termination secretary company with name termination date.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-03-28Confirmation statement

Confirmation statement with updates.

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2020-09-06Accounts

Accounts with accounts type micro entity.

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2020-04-26Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type micro entity.

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2019-01-26Confirmation statement

Confirmation statement with updates.

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2019-01-21Capital

Capital allotment shares.

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2018-11-08Accounts

Accounts with accounts type micro entity.

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2018-05-05Confirmation statement

Confirmation statement with no updates.

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2017-12-02Officers

Termination director company with name termination date.

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2017-11-18Accounts

Accounts with accounts type micro entity.

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2017-04-30Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-05-14Officers

Termination director company with name termination date.

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2016-05-02Capital

Capital allotment shares.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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