Proximian Limited. Head office in Worcester. Check Director.

Proximian Limited, Worcester

Proximian Limited is a private limited company. Situated at Meon Cottage Broadmore Green, Rushwick, Worcester WR2 5TE, the aforementioned 22 years old company was incorporated on 2002-03-20 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012).
1 director can be found in the enterprise: Stephen O. (appointed on 02 April 2002). As for the secretaries (1 in total), we can name: Miranda C. (appointed on 02 April 2002).

About
Name: Proximian Limited
Number: 04399282
Incorporation date: 2002-03-20
End of financial year: 30 April


Address:	Meon Cottage Broadmore Green Rushwick Worcester WR2 5TE
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Company staff

People with significant control

Stephen O.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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	2021-04-30	2022-04-30	2023-04-30
Current Assets	64,784	101,470	107,087	56,792	70,407	37,421	4,886	991	2,001	445	2,433	32,371	29,980
Fixed Assets	477	238	-	-	-	1,000	750	563	422	317	238	1,780	1,335
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	36,875	65,922	76,113	42,628	54,075	32,513	-	-	-	-	-	-	-
Tangible Fixed Assets	477	238	519	1,319	1,333	1,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	36,875	65,922	76,113	42,628	54,075	32,513	-587	-4,751	-4,017	-6,787	-10,676	24,295	26,708

The target date for Proximian Limited confirmation statement filing is 2024-04-03. The previous confirmation statement was submitted on 2023-03-20. The date for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was filed for the time up to 30 April 2022.

1 person of significant control is listed in the official register, an only individual Stephen O. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 17th, January 2024 \| accounts	Free Download (5 pages)

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AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 17th, January 2024 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 25th, January 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 23rd, January 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 13th, April 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 16th, January 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 14th, January 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 15th, January 2018 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 17th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 20th March 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 24th March 2016 capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 23rd, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 20th March 2015 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 27th March 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 29th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 20th March 2014 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 16th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 20th March 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 21st, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 20th March 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 20th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 20th March 2011 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 17th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 20th March 2010 with full list of members filed on: 1st, April 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 27th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 23rd March 2009 filed on: 23rd, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 10th, February 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to Friday 21st March 2008 filed on: 21st, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 7th, January 2008 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 7th, January 2008 \| accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 3rd April 2007 filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 3rd April 2007 filed on: 3rd, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 27th, January 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 27th, January 2007 \| accounts	Free Download (11 pages)
363a	Annual return made up to Wednesday 22nd March 2006 filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 22nd March 2006 filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 26th, January 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 26th, January 2006 \| accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 23rd March 2005 filed on: 23rd, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 23rd March 2005 filed on: 23rd, March 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 23rd March 2005 (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 26th, January 2005 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 26th, January 2005 \| accounts	Free Download (3 pages)
363s	Annual return made up to Saturday 27th March 2004 filed on: 27th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 27th March 2004 filed on: 27th, March 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2003 filed on: 19th, November 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2003 filed on: 19th, November 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 22nd April 2003 filed on: 22nd, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 22nd April 2003 filed on: 22nd, April 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 3rd, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 3rd, April 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, April 2002 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, April 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, April 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, April 2002 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, April 2002 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, April 2002 \| resolution	Free Download
NEWINC	Company registration filed on: 20th, March 2002 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 20th, March 2002 \| incorporation	Free Download (13 pages)

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