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 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
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 |
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 |