PROXIMITY FUTURES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Proximity Futures Ltd. The company was founded 9 years ago and was given the registration number 09307093. The firm's registered office is in HINCKLEY. You can find them at 22 Greenfields Business Park, Wheatfield Way, Hinckley, Leicestershire. This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | PROXIMITY FUTURES LTD |
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| Company Number | : | 09307093 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 November 2014 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 22 Greenfields Business Park, Wheatfield Way, Hinckley, Leicestershire, England, LE10 1BB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 22 Greenfields Business Park, Wheatfield Way, Hinckley, England, LE10 1BB | Director | 12 November 2014 | Active |
| 22 Greenfields Business Park, Wheatfield Way, Hinckley, England, LE10 1BB | Director | 12 November 2014 | Active |
| Centurion House, Station Approach, Hinckley, England, LE10 1UE | Director | 12 November 2014 | Active |
People with Significant Control
| Mr Rodney Peter Rayner |
| Notified on | : | 01 November 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 22 Greenfields Business Park, Wheatfield Way, Hinckley, England, LE10 1BB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Luke Matthew Baldock |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 22 Greenfields Business Park, Wheatfield Way, Hinckley, England, LE10 1BB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Richard Edward Vaughan Hamilton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 22 Greenfields Business Park, Wheatfield Way, Hinckley, England, LE10 1BB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)