PROACTIVE (SOUTH) LIMITED - BOURNEMOUTH
| Company Profile | Company Filings |
Overview
PROACTIVE (SOUTH) LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
PROACTIVE (SOUTH) LIMITED was incorporated 23 years ago on 03/04/2001 and has the registered number: 04193207. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PROACTIVE (SOUTH) LIMITED was incorporated 23 years ago on 03/04/2001 and has the registered number: 04193207. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PROACTIVE (SOUTH) LIMITED - BOURNEMOUTH
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EBENEZER HOUSE
BOURNEMOUTH
DORSET
BH2 5QJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JACQUELINE SUZANNE LAY | Jun 1972 | British | Director | 2018-10-10 | CURRENT |
| MR CLIFFORD STEWART LAY | Dec 1974 | British | Director | 2001-04-03 | CURRENT |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2001-04-03 UNTIL 2001-04-03 | RESIGNED | ||
| STEVEN MICHAEL BRAY | Sep 1967 | British | Director | 2001-04-03 UNTIL 2005-10-25 | RESIGNED |
| MR CLIFFORD STEWART LAY | Dec 1974 | British | Secretary | 2001-04-03 UNTIL 2006-04-18 | RESIGNED |
| MRS CAROL GOULD | Dec 1951 | British | Secretary | 2006-04-18 UNTIL 2012-07-24 | RESIGNED |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2001-04-03 UNTIL 2001-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Clifford Stewart Lay | 2016-04-06 | 12/1974 | Bournemouth Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jacqueline Suzanne Lay | 2016-04-06 | 6/1972 | Bournemouth Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Proactive (South) Limited Accounts | 2023-12-12 | 31-03-2023 | £198,929 Cash £67,128 equity |
| Proactive (South) Limited Accounts | 2022-12-10 | 31-03-2022 | £151,017 Cash £7,684 equity |
| Proactive (South) Limited Accounts | 2021-12-11 | 31-03-2021 | £355,928 Cash £38,743 equity |
| Proactive (South) Limited - Filleted accounts | 2020-12-01 | 31-03-2020 | £129,550 Cash £76,839 equity |
| Proactive (South) Limited - Filleted accounts | 2019-10-31 | 31-03-2019 | £213,608 Cash £153,778 equity |
| Proactive (South) Limited - Filleted accounts | 2018-11-24 | 31-03-2018 | £51,391 Cash £72,974 equity |
| PROACTIVE (SOUTH) LIMITED - Filleted accounts | 2017-10-26 | 31-03-2017 | £17,509 Cash £88,856 equity |
| PROACTIVE (SOUTH) LIMITED - Abbreviated accounts | 2016-12-24 | 31-03-2016 | £51,891 Cash |
| PROACTIVE (SOUTH) LIMITED - Abbreviated accounts | 2015-12-18 | 31-03-2015 | £17,854 Cash |
| PROACTIVE (SOUTH) LIMITED - Abbreviated accounts | 2014-12-17 | 31-03-2014 | £4,889 Cash |