PROXY VENTURES UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Proxy Ventures Uk Limited. The company was founded 10 years ago and was given the registration number 08821665. The firm's registered office is in BRISTOL. You can find them at One, Glass Wharf, Bristol, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | PROXY VENTURES UK LIMITED |
|---|
| Company Number | : | 08821665 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 December 2013 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | One, Glass Wharf, Bristol, BS2 0ZX |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX | Corporate Secretary | 19 December 2013 | Active |
| One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX | Director | 19 December 2013 | Active |
| One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX | Director | 19 December 2013 | Active |
People with Significant Control
| Proxy Corporation Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Jersey |
|---|
| Address | : | La Motte Chambers, La Motte Chambers, St Helier, Jersey, JE1 1PB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Aapo Henrik Bovellan |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1979 |
|---|
| Nationality | : | Finnish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Miia Kaarina Bovellan |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1979 |
|---|
| Nationality | : | Finnish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Aapo Henrik Bovellan |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1979 |
|---|
| Nationality | : | Finnish |
|---|
| Address | : | One, Glass Wharf, Bristol, BS2 0ZX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
|
|---|
| Miia Kaarina Bovellan |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1979 |
|---|
| Nationality | : | Finnish |
|---|
| Address | : | One, Glass Wharf, Bristol, BS2 0ZX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
|
|---|
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 (0 months remaining)