Proximity Futures Ltd, Hinckley

Proximity Futures Ltd is a private limited company. Situated at 22 Greenfields Business Park, Wheatfield Way, Hinckley LE10 1BB, the aforementioned 9 years old company was incorporated on 2014-11-12 and is categorised as "other information technology service activities" (SIC: 62090).
2 directors can be found in this enterprise: Richard H. (appointed on 12 November 2014), Rodney R. (appointed on 12 November 2014).
About
Name: Proximity Futures Ltd
Number: 09307093
Incorporation date: 2014-11-12
End of financial year: 30 November
 
Address: 22 Greenfields Business Park
Wheatfield Way
Hinckley
LE10 1BB
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Richard H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Rodney R.
1 November 2016
Nature of control: 25-50% voting rights
25-50% shares
Luke B.
6 April 2016 - 30 April 2020
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 137,152 150,992 233,934 277,252 157,593 322,576 661,948 1,086,266
Fixed Assets - 35,388 66,970 63,461 42,666 26,130 53,381 48,235
Intangible Fixed Assets - 14,633 - - - - - -
Number Shares Allotted 32 32 - - - - - -
Shareholder Funds 31,456 47,096 - - - - - -
Tangible Fixed Assets - 20,755 - - - - - -
Total Assets Less Current Liabilities 31,456 60,236 222,891 203,679 139,771 237,682 551,230 953,615

The due date for Proximity Futures Ltd confirmation statement filing is 2023-11-26. The previous confirmation statement was submitted on 2022-11-12. The date for the next accounts filing is 31 August 2024. Latest accounts filing was filed for the time period up until 30 November 2022.

3 persons of significant control are reported in the Companies House, namely: Richard H. that has 1/2 or less of shares, 1/2 or less of voting rights. Rodney R. that has 1/2 or less of shares, 1/2 or less of voting rights. Luke B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates November 12, 2023
filed on: 14th, November 2023 | confirmation statement
Free Download (5 pages)