UKBizDB.co.uk

PROXIMIZE LIMITED

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

This company is commonly known as Proximize Limited. The company was founded 8 years ago and was given the registration number 10465126. The firm's registered office is in LONDON. You can find them at 2 Bath Place, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:PROXIMIZE LIMITED
Company Number:10465126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Bath Place, London, England, EC2A 3DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Camborne Avenue, Macclesfield, England, SK10 3NW

Director25 January 2022Active
2, Bath Place, London, England, EC2A 3DR

Director26 September 2018Active
42, Mayow Road, London, England, SE26 4JA

Director01 July 2017Active
212, Devonshire Road, London, England, SE23 3TQ

Director13 April 2017Active
45, Kenilworth Avenue, London, England, E17 4PD

Director07 November 2016Active
Kingston Manor, The Street, Kingston, Lewes, England, BN7 3PD

Director09 February 2018Active
2, Bath Place, London, England, EC2A 3DR

Director25 January 2018Active

People with Significant Control

Mr Lee Mathew Parkinson
Notified on:25 January 2022
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:9, West Street, Congleton, England, CW12 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yazen Al-Momani
Notified on:25 January 2022
Status:Active
Date of birth:February 1990
Nationality:Jordanian
Country of residence:England
Address:9, West Street, Congleton, England, CW12 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
We Deliver Local Ltd
Notified on:25 January 2022
Status:Active
Country of residence:United Kingdom
Address:9, West Street, Congleton, United Kingdom, CW12 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael John Toby Goulden
Notified on:07 November 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:9, West Street, Congleton, England, CW12 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.