Proxima Nl 1 Limited is a private limited company. Located at 67 Grosvenor Street, London W1K 3JN, the aforementioned 3 years old enterprise was incorporated on 2020-10-29 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229). 1 director can be found in the business: Philippe V. (appointed on 29 October 2020).
About
Name: Proxima Nl 1 Limited
Number: 12984637
Incorporation date: 2020-10-29
End of financial year: 31 December
Address:
67 Grosvenor Street
London
W1K 3JN
SIC code:
70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Proxima 3 Limited
29 October 2020
Address
67 Grosvenor Street, 349 Regents Park Road, London, W1K 3JN, United Kingdom
Legal authority
England And Wales
Legal form
Private Limited Company
Country registered
England And Wales
Place registered
England And Wales
Registration number
12982263
Nature of control:
75,01-100% shares
75,01-100% voting rights
The deadline for Proxima Nl 1 Limited confirmation statement filing is 2023-11-11. The most recent one was sent on 2022-10-28. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
1 person of significant control is indexed in the Companies House, a solitary business Proxima 3 Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Grosvenor Street, 349 Regents Park Road, W1K 3JN London.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Persons with significant control
Resolution
Type
Free download
CS01
Confirmation statement with no updates Saturday 28th October 2023
filed on: 2nd, November 2023
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates Saturday 28th October 2023
filed on: 2nd, November 2023
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 6th, September 2023
| accounts
Free Download
(24 pages)
CS01
Confirmation statement with no updates Friday 28th October 2022
filed on: 8th, November 2022
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 21st, October 2022
| accounts
Free Download
(23 pages)
RESOLUTIONS
Resolution adopting the Articles of Association
filed on: 17th, May 2022
| resolution
Free Download
(4 pages)
MA
Memorandum and Articles of Association
filed on: 17th, May 2022
| incorporation
Free Download
(13 pages)
MR01
Registration of charge 129846370001, created on Wednesday 27th April 2022
filed on: 27th, April 2022
| mortgage
Free Download
(53 pages)
RESOLUTIONS
Resolution adopting the Articles of Association
filed on: 22nd, April 2022
| resolution
Free Download
CS01
Confirmation statement with no updates Thursday 28th October 2021
filed on: 4th, November 2021
| confirmation statement
Free Download
(3 pages)
PSC05
Change to a person with significant control Friday 19th March 2021
filed on: 1st, November 2021
| persons with significant control
Free Download
(2 pages)
AD01
New registered office address 67 Grosvenor Street London W1K 3JN. Change occurred on Friday 19th March 2021. Company's previous address: 28 Grosvenor Street London W1K 4QR England.
filed on: 19th, March 2021
| address
Free Download
(1 page)
AA01
Accounting period extended to Friday 31st December 2021. Originally it was Sunday 31st October 2021
filed on: 19th, November 2020
| accounts
Free Download
(1 page)
AD01
New registered office address 28 Grosvenor Street London W1K 4QR. Change occurred on Wednesday 11th November 2020. Company's previous address: First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom.
filed on: 11th, November 2020
| address
Free Download
(1 page)
NEWINC
Company registration
filed on: 29th, October 2020
| incorporation