More Proactive Ltd. Head office in Berkhamsted. Check Director.

More Proactive Ltd, Berkhamsted

More Proactive Ltd is a private limited company. Formerly, it was called Change In Dynamics Ltd (changed on 2019-06-14). Registered at Hardrick House, Shootersway, Berkhamsted HP4 3NJ, the aforementioned 16 years old business was incorporated on 2009-04-28 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in this business: Richard W. (appointed on 28 April 2009).

About
Name: More Proactive Ltd
Number: 06889545
Incorporation date: 2009-04-28
End of financial year: 30 April


Address:	Hardrick House Shootersway Berkhamsted HP4 3NJ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Richard W.

6 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Current Assets	78,197	20,042	45,396	125,069	158,685	213,803	208,525	127,497	85,783	10,489
Fixed Assets	-	-	-	-	-	1,756	12,460	5,693	399	-
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-
Shareholder Funds	41,582	12,041	33,482	79,969	121,605	166,061	-	-	-	-
Tangible Fixed Assets	238	-	2,184	756	1,139	1,756	-	-	-	-
Total Assets Less Current Liabilities	41,582	12,041	33,482	79,969	121,605	166,061	179,403	120,540	69,471	3,503

The date for More Proactive Ltd confirmation statement filing is 2024-05-16. The last confirmation statement was filed on 2023-05-02. The target date for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was filed for the time up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Richard W. that has over 3/4 of shares, 3/4 to full of voting rights. Richard W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 30th April 2024 filed on: 24th, January 2025 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 30th April 2024 filed on: 24th, January 2025 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 1 Canada Sq 37th Floor 1 Canada Sq 37th Floor Canary Wharf London E14 5AA United Kingdom on 20th August 2024 to 1 Canada Sq 37th Floor Canary Wharf London E14 5AA filed on: 20th, August 2024 \| address	Free Download (1 page)
AD01	Change of registered address from Hardrick House Shootersway Berkhamsted Hertfordshire HP4 3NJ on 20th August 2024 to 1 Canada Sq 37th Floor 1 Canada Sq 37th Floor Canary Wharf London E14 5AA filed on: 20th, August 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2nd May 2024 filed on: 7th, May 2024 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2023 filed on: 21st, January 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2nd May 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 20th, January 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2nd May 2022 filed on: 20th, May 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 28th, January 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2nd May 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 31st, January 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2nd May 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 14th June 2019 filed on: 14th, June 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with updates 2nd May 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 21st, January 2019 \| accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 2nd May 2018 filed on: 3rd, May 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2nd May 2018 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2nd May 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 24th, January 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2nd May 2017 filed on: 3rd, May 2017 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 13th March 2017 filed on: 13th, March 2017 \| resolution	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 10th, January 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 8th August 2016 filed on: 10th, August 2016 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 20th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th August 2015 filed on: 10th, August 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 23rd, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th August 2014 filed on: 8th, August 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th August 2014: 1.00 GBP capital
CERTNM	Company name changed blue I associates LIMITEDcertificate issued on 07/08/14 filed on: 7th, August 2014 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return with complete list of members, drawn up to 28th April 2014 filed on: 6th, May 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 21st, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2013 filed on: 29th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 10th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2012 filed on: 1st, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 19th, January 2012 \| accounts	Free Download (6 pages)
CH01	On 30th April 2011 director's details were changed filed on: 20th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2011 filed on: 20th, July 2011 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Nena House, Ground B 77-79 Great Eastern Street London EC2A 3HU on 28th June 2011 filed on: 28th, June 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th April 2011 filed on: 3rd, May 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 18th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2010 filed on: 11th, May 2010 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 28th, April 2009 \| incorporation	Free Download (18 pages)

Companies nearby
Doodleshoe Limited (0.04 mile)
Mico-soft Limited (0.14 mile)
Graphene Digital Marketing Ltd (0.21 mile)
T Wells Consultancy Limited (0.22 mile)


West Herts Development Limited (0.13 mile)
Colin Lillicrap Associates Limited (0.17 mile)
Crown Meadows (berkhamsted) Management Limited (0.22 mile)
Forte Systems (uk) Limited (0.22 mile)

Find other company