This company is commonly known as Proximize Limited. The company was founded 7 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.
| 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 | : |
|
| Registered Address | : | 2 Bath Place, London, England, EC2A 3DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Camborne Avenue, Macclesfield, England, SK10 3NW | Director | 25 January 2022 | Active |
| 2, Bath Place, London, England, EC2A 3DR | Director | 26 September 2018 | Active |
| 42, Mayow Road, London, England, SE26 4JA | Director | 01 July 2017 | Active |
| 212, Devonshire Road, London, England, SE23 3TQ | Director | 13 April 2017 | Active |
| 45, Kenilworth Avenue, London, England, E17 4PD | Director | 07 November 2016 | Active |
| Kingston Manor, The Street, Kingston, Lewes, England, BN7 3PD | Director | 09 February 2018 | Active |
| 2, Bath Place, London, England, EC2A 3DR | Director | 25 January 2018 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-01 | Accounts | Change account reference date company previous extended. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-25 | Officers | Termination director company with name termination date. | Download |
| 2022-01-25 | Officers | Termination director company with name termination date. | Download |
| 2022-01-25 | Officers | Termination director company with name termination date. | Download |
| 2022-01-25 | Officers | Change person director company with change date. | Download |
| 2022-01-25 | Officers | Change person director company with change date. | Download |
| 2022-01-25 | Officers | Change person director company with change date. | Download |
| 2022-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-09 | Capital | Capital allotment shares. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
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