PROAKTIVE LTD
Active - Accounts Filed
General Information
NAME
PROAKTIVE LTD
COMPANY NUMBER
04323903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
16/11/2001
(23years old)
WEBSITE
www.proaktive.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
08/09/2003
31/01/2014
ATKINSON SMITH LIMITED
View all previous names
SOUTH YORKSHIRE
DN4 5NU
Telephone: 01302341344
TPS: No
Proaktive House Sidings Court
Mallard House
Sidings Court
Doncaster, South Yorkshire
DN4 5NU
Telephone: 341344
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROAKTIVE RISK GROUP LIMITED | Active - Accounts Filed | View Report |
| PROAKTIVE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROAKTIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROAKTIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROAKTIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/11/2001 - Present (23years) Secretary: 16/11/2001 - Present (23years) Born in Aug 1960 (age: 64) |
Active | Director&Secretary |
Current: 3 Past: 21 |
View Report |
|
01/01/2006 - Present (18 years and 11 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/02/2014 - Present (10 years and 10 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2022 - Present (2years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 50 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROAKTIVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROAKTIVE RISK GROUP LIMITED | Active - Accounts Filed | View Report |
| PROAKTIVE LTD | Active - Accounts Filed | View Report |
| PROAKTIVE RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Board Member Philip John Williams (927424392) Appointed |
| 08/11/2022 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 08/11/2022 | New Board Member Timothy John Money (907137489) Appointed |
| 22/08/2022 | New Company Secretary Jitendra Patel (929920654) Appointed |
| 19/08/2022 | Karen Susan Laycock (924554148) has left the board |
| 15/05/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 29/01/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 24/04/2018 | New Company Secretary Karen Susan Laycock (924554148) Appointed |
| 24/04/2018 | Jonathan Whiteley (907462703) has left the board |
| 24/04/2018 | Sara Helen Casson (919368469) has left the board |
| 24/04/2018 | Beverley Jean Brown (909293780) has left the board |
| 12/01/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 25/12/2014 | Paul Michael Dickinson (904327794) has left the board |
| 25/12/2014 | New Company Secretary Sara Helen Casson (919368469) Appointed |
| 25/12/2014 | New Accounts filed |
| 02/07/2014 | New Board Member Joanne Cooling (918895590) Appointed |
| 25/12/2013 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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