This company is commonly known as The Proactive Accountant Ltd. The company was founded 27 years ago and was given the registration number 03310580. The firm's registered office is in LONDON. You can find them at 155 Minories, , London, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | THE PROACTIVE ACCOUNTANT LTD |
|---|---|---|
| Company Number | : | 03310580 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 1997 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 155 Minories, London, EC3N 1AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 45, Fitzroy Street, London, England, W1T 6EB | Secretary | 20 December 2017 | Active |
| 4th Floor, 45, Fitzroy Street, London, England, W1T 6EB | Director | 19 February 1997 | Active |
| 20 Jedburgh Avenue, Little Sutton, Ellesmere Port, CH66 4JW | Secretary | 19 February 1997 | Active |
| The Barbican Studio, 35 Green Dragon Yard, London, E1 5NJ | Secretary | 19 April 2005 | Active |
| 155, Minories, London, United Kingdom, EC3N 1AD | Secretary | 01 May 2006 | Active |
| 35 Green Dragon Yard, London, E1 5NJ | Secretary | 25 July 1997 | Active |
| 213 Piccadilly, London, W1V 9LD | Nominee Secretary | 31 January 1997 | Active |
| 155, Minories, London, United Kingdom, EC3N 1AD | Director | 27 April 2012 | Active |
| 213 Piccadilly, London, W1V 9LD | Corporate Nominee Director | 31 January 1997 | Active |
| Mrs Mari Kitahara | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | Japanese |
| Address | : | 155, Minories, London, EC3N 1AD |
| Nature of control | : |
|
| Mr Paul Mark Brannigan | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 115, 155 Minories, London, England, EC3N 1AD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-01 | Officers | Change person director company with change date. | Download |
| 2020-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-08 | Officers | Change person director company with change date. | Download |
| 2019-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-14 | Officers | Termination director company with name termination date. | Download |
| 2019-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-20 | Officers | Appoint person secretary company with name date. | Download |
| 2017-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
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