PROXIMIZE LIMITED - CONGLETON


Company Profile Company Filings

Overview

PROXIMIZE LIMITED is a Private Limited Company from CONGLETON ENGLAND and has the status: Active.
PROXIMIZE LIMITED was incorporated 7 years ago on 07/11/2016 and has the registered number: 10465126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PROXIMIZE LIMITED - CONGLETON

This company is listed in the following categories:
58290 - Other software publishing
62011 - Ready-made interactive leisure and entertainment software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

9 WEST STREET
CONGLETON
CW12 1JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE MATHEW PARKINSON Dec 1979 British Director 2022-01-25 CURRENT
MR DAVID STEPHEN HOLLIDAY Apr 1979 British Director 2018-02-09 UNTIL 2022-01-25 RESIGNED
MR MICHAEL JOHN TOBY GOULDEN Mar 1979 British Director 2016-11-07 UNTIL 2022-01-25 RESIGNED
THOMAS MARK GODBER Dec 1977 British Director 2017-04-13 UNTIL 2022-01-25 RESIGNED
MR JAMES COOPER May 1982 British Director 2017-07-01 UNTIL 2018-09-25 RESIGNED
MR DAVID EDWARD BLOOM Sep 1968 British Director 2018-09-26 UNTIL 2020-02-06 RESIGNED
MR JAMES ANTHONY RUBIN Aug 1995 English Director 2018-01-25 UNTIL 2019-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lee Mathew Parkinson 2022-01-25 - 2022-01-25 12/1979 Congleton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Yazen Al-Momani 2022-01-25 - 2022-01-25 2/1990 Congleton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
We Deliver Local Ltd 2022-01-25 Congleton   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael John Toby Goulden 2016-11-07 - 2022-01-25 3/1979 Congleton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PROXIMIZE_LIMITED - Accounts 2024-03-20 30-09-2023 £3,521 Cash £-3,559 equity
PROXIMIZE_LIMITED - Accounts 2023-06-21 30-09-2022 £7,879 Cash £-2,081 equity
Proximize Limited - Accounts to registrar (filleted) - small 18.2 2021-05-29 30-04-2021 £2,741 Cash £82,546 equity
Proximize Limited - Accounts to registrar (filleted) - small 18.2 2021-02-03 30-04-2020 £13,816 Cash £45,298 equity

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