PROXIMITUM LIMITED - LONDON


Company Profile Company Filings

Overview

PROXIMITUM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROXIMITUM LIMITED was incorporated 19 years ago on 09/06/2005 and has the registered number: 05475906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PROXIMITUM LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
175 CO SEC LIMITED Corporate Secretary 2017-04-05 CURRENT
MR SHAUN DEAN ROE Dec 1978 British Director 2014-08-01 CURRENT
MR DAVID JOHN WORRALL Dec 1961 British Director 2005-06-09 CURRENT
MR JAMES SINCLAIR WHARTON Feb 1975 British Director 2005-06-09 UNTIL 2016-11-29 RESIGNED
MR JAMES SINCLAIR WHARTON Feb 1975 British Secretary 2005-06-09 UNTIL 2016-11-29 RESIGNED
MR SCOTT PIERS DAVENPORT Mar 1978 British Secretary 2005-06-09 UNTIL 2005-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shaun Roe 2017-01-01 12/1978 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr David John Worrall 2016-04-06 12/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURECLOUDLINK LIMITED LONDON Dissolved... DORMANT 62012 - Business and domestic software development
CAM TECHNOLOGIES LIMITED SEVENOAKS Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
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CIARTECH LIMITED EPSOM ENGLAND Active DORMANT 99999 - Dormant Company
BOOM TECHNOLOGY GROUP LIMITED ST. AGNES ENGLAND Active -... MICRO ENTITY 62090 - Other information technology service activities
MEET YOUR TEAM LTD BUCKS UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
SECQAI LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
QUAID LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
PROXIMITUM UK LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PROXIMITUM LIMITED 2021-06-16 31-12-2020 £135,193 Cash £690,574 equity
PROXIMITUM LIMITED 2019-10-01 31-12-2018 £42,714 Cash £521,729 equity
PROXIMITUM LIMITED 2018-10-02 31-12-2017 £29,392 Cash £386,941 equity
Proximitum Limited - Abbreviated accounts 16.1 2016-06-01 31-12-2015 £1,630 Cash £10,745 equity
Proximitum Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £21,996 Cash £37,759 equity
Proximitum Limited - Limited company - abbreviated - 11.0.0 2014-09-18 31-12-2013 £33,958 Cash £91,769 equity

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