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PROXIMO 3 LTD

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

This company is commonly known as Proximo 3 Ltd. The company was founded 17 years ago and was given the registration number 05976961. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Century House, Wargrave Road, Henley-on-thames, Oxfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PROXIMO 3 LTD
Company Number:05976961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2006
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England, RG9 2LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown House, Old Gloucester Street, London, England, WC1N 3AX

Director15 January 2021Active
Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 2LT

Director21 October 2020Active
Century House, Wargrave Road, Henley-On-Thames, United Kingdom, RG9 2LT

Director21 October 2020Active
83 Hillside Road, Billericay, CM11 2BX

Secretary11 February 2008Active
41 Keats Square, South Woodham Ferrers, CM3 5XZ

Secretary24 October 2006Active
Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT

Secretary21 July 2008Active
Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT

Director24 October 2006Active
Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT

Director21 October 2020Active

People with Significant Control

Nevermore Technology
Notified on:01 January 2022
Status:Active
Country of residence:Scotland
Address:272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Satnam Singh Brar
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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