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- PROXIMIE LIMITED
PROXIMIE LIMITED
Active - Accounts Filed
General Information
NAME
PROXIMIE LIMITED
COMPANY NUMBER
10509541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/12/2016
(7 years and 8 months old)
WEBSITE
www.proximie.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CHESHIRE
WA14 2DT
Telephone: 443450531533
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
6th Floor
Lilly House
13 Hanover Square
London
W1S 1HN
Telephone: 0531533
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 01/12/2023 | Event: New Accounts filed |
Date: 04/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PROXIMIE LIMITED?
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 PROXIMIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROXIMIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/12/2016 - Present (7 years and 8 months) Born in Jun 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/04/2021 - Present (3 years and 4 months) Born in Dec 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/12/2021 - Present (2 years and 8 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/12/2021 - Present (2 years and 8 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
OAKWOOD CORPORATE SECRETARY LIMITED 31/12/2021 - Present (2 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 01/12/2023 | Event: New Accounts filed |
Date: 04/04/2023 | Event: New Accounts filed |
Date: 29/01/2023 | Event: New Confirmation Statement filed |
Date: 16/06/2022 | Event: Noor Sweid (927991734) has left the board |
Date: 16/06/2022 | Event: Bassel Attie (925088659) has left the board |
Date: 16/06/2022 | Event: New Board Member Mohammed Shahzad Ahmed Malik (909378060) Appointed |
Date: 14/01/2022 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 14/01/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (929101710) Appointed |
Date: 31/12/2021 | Event: New Board Member Scott Huennekens (927064568) Appointed |
Date: 22/12/2021 | Event: New Board Member Scott Huennekens (929070813) Appointed |
Date: 14/04/2021 | Event: New Accounts filed |
Date: 13/04/2021 | Event: New Board Member Jonathan Lim (928189824) Appointed |
Date: 10/03/2021 | Event: New Confirmation Statement filed |
Date: 23/02/2021 | Event: New Board Member Noor Sweid (927991734) Appointed |
Date: 22/10/2020 | Event: New Board Member Dany Farha (927558305) Appointed |
Date: 15/09/2020 | Event: Amir Farha (925791077) has left the board |
Date: 27/04/2020 | Event: New Accounts filed |
Date: 25/01/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: Talal Ali Ahmad (925132021) has left the board |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 30/04/2019 | Event: New Board Member Amir Farha (925791077) Appointed |
Date: 09/01/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: New Board Member Talal Ali Ahmad (925132021) Appointed |
Date: 02/10/2018 | Event: New Board Member Bassel Attie (925088659) Appointed |
Date: 11/09/2018 | Event: New Accounts filed |
Date: 21/02/2018 | Event: Change in Reg. Office |
Date: 20/12/2017 | Event: New Confirmation Statement filed |
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