Proxima Systems Ltd, London
Proxima Systems Ltd is a private limited company. Located at 31A Burton Road, London NW6 7LL, the aforementioned 13 years old company was incorporated on 2010-06-18 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).2 directors can be found in this company: Jose R. (appointed on 22 November 2013), Elena G. (appointed on 27 October 2010). When it comes to the secretaries (1 in total), we can name: Elena G. (appointed on 27 October 2010).
| About | |
|---|---|
| Name: Proxima Systems Ltd | |
| Number: 07288601 | |
| Incorporation date: 2010-06-18 | |
| End of financial year: 31 July |
| Address: |
31a Burton Road London NW6 7LL |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Elena G.
11 August 2016
| Nature of control: |
25-50% shares |
Jose R.
15 January 2018
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 66,401 | 272,706 | 483,739 | 677,013 | 540,125 | 555,273 | 589,002 | 584,160 | 592,240 | 273,704 | 216,052 | 309,011 | 353,818 |
| Fixed Assets | - | - | 18,481 | 19,705 | 17,025 | 15,836 | 16,725 | 14,492 | 12,594 | 10,980 | 271,676 | 270,510 | 269,519 |
| Total Assets Less Current Liabilities | 38,807 | 106,150 | 106,806 | 165,909 | 18,688 | 60,534 | - | - | - | - | - | 528,421 | 565,795 |
| Number Shares Allotted | 2,000 | 2,000 | 2,000 | 2,222 | - | 2,222 | - | - | - | - | - | - | - |
| Intangible Fixed Assets | - | - | - | 1,834 | 1,834 | 1,834 | - | - | - | - | - | - | - |
| Shareholder Funds | 16,807 | 87,900 | 106,806 | 165,909 | 18,688 | 60,534 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 18,481 | 17,871 | 15,191 | 14,002 | - | - | - | - | - | - | - |
The deadline for Proxima Systems Ltd confirmation statement filing is 2024-02-01. The most recent confirmation statement was sent on 2023-01-18. The due date for the next accounts filing is 30 April 2024. Previous accounts filing was sent for the time period up until 31 July 2022.
2 persons of significant control are reported in the Companies House, namely: Elena G. that has 1/2 or less of shares. Jose R. that has over 1/2 to 3/4 of shares .
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 18th Jan 2024 filed on: 25th, January 2024 | confirmation statement |
Free Download
(5 pages)
|
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