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RED PROXIMITY LIMITED

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

This company is commonly known as Red Proximity Limited. The company was founded 10 years ago and was given the registration number 08796075. The firm's registered office is in LONDON. You can find them at Bankside 3, 90 - 100 Southwark Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RED PROXIMITY LIMITED
Company Number:08796075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Secretary29 November 2013Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director16 June 2021Active
92, Konigsalle, Dusseldorf, Germany, 40212

Director16 June 2021Active
85, Strand, London, WC2R 0DW

Director04 June 2014Active
Bankside 3, 90 Southwark Street, London, England, SE1 0SW

Director26 November 2014Active
85, Strand, London, WC2R 0DW

Director08 March 2019Active
239, Old Marylebone Road, London, Uk, NW1 5QT

Director29 November 2013Active
151, Marylebone Road, London, England, NW1 5QE

Director04 June 2014Active

People with Significant Control

Bbdo Emea Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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)

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