Proximity Infatuation Solutions Limited. Head office in Birmingham. Check Director.

Proximity Infatuation Solutions Limited, Birmingham

Proximity Infatuation Solutions Limited is a private limited company. Situated at Apartment 305, Arden Gate, 21 William Street, Birmingham B15 1DR, the above-mentioned 18 years old business was incorporated on 2005-06-22 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the company: Qasim Y. (appointed on 22 June 2005).

About
Name: Proximity Infatuation Solutions Limited
Number: 05487813
Incorporation date: 2005-06-22
End of financial year: 30 June


Address:	Apartment 305, Arden Gate 21 William Street Birmingham B15 1DR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Qasim Y.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2021-06-30	2022-06-30
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	-170	646	1,444	29,391	28,933	-	-	-	-	-	-
Tangible Fixed Assets	164,981	164,981	164,981	164,981	164,981	164,981	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	46,903	43,301	36,651	29,391	28,933	23,040	5,442	7,565	9,509	13,891	13,891
Fixed Assets	164,981	164,981	-	-	-	164,981	164,981	164,981	164,981	164,981	164,981	-	-

The due date for Proximity Infatuation Solutions Limited confirmation statement filing is 2024-08-23. The previous confirmation statement was submitted on 2023-08-09. The due date for a subsequent accounts filing is 31 March 2024. Last accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only individual Qasim Y. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 28th, March 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 28th, March 2023 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, January 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, November 2022 \| gazette	Free Download (1 page)
AD01	New registered office address Apartment 305, Arden Gate 21 William Street Birmingham B15 1DR. Change occurred on 2022-01-20. Company's previous address: 32 Higher Bridge Street Bolton Lancashire BL1 2HA England. filed on: 20th, January 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2021-06-30 filed on: 9th, July 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 17th, June 2021 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 2022-03-31 to 2021-06-30 filed on: 17th, June 2021 \| accounts	Free Download (1 page)
MR04	Satisfaction of charge 2 in full filed on: 16th, June 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 16th, June 2021 \| mortgage	Free Download (1 page)
AA	Micro company accounts made up to 2020-03-31 filed on: 12th, October 2020 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 11th, December 2019 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 26th, December 2018 \| accounts	Free Download (2 pages)
AD01	New registered office address 32 Higher Bridge Street Bolton Lancashire BL1 2HA. Change occurred on 2018-08-22. Company's previous address: 197 Ribbleton Lane Preston Lancashire PR1 5DY. filed on: 22nd, August 2018 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2017-03-31 filed on: 23rd, December 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 26th, December 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 14th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-22 filed on: 26th, August 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 3rd, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-22 filed on: 3rd, July 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 30th, December 2013 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 73 St.Helens Road, Pennington Leigh Lancs WN7 4HA on 2013-12-09 filed on: 9th, December 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-22 filed on: 22nd, September 2013 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-22 filed on: 9th, January 2013 \| annual return	Free Download (12 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, January 2013 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 31st, December 2012 \| accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, October 2012 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 26th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-22 filed on: 11th, July 2011 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from 2011-06-30 to 2011-03-31 filed on: 7th, April 2011 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 31st, March 2011 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, October 2010 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-06-22 filed on: 29th, October 2010 \| annual return	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 29th, October 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-10-29 filed on: 29th, October 2010 \| officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, October 2010 \| gazette	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 24th, June 2010 \| mortgage	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 23rd, December 2009 \| accounts	Free Download (7 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, October 2009 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, October 2009 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-06-22 filed on: 16th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 16th, April 2009 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, April 2009 \| gazette	Free Download (1 page)
363a	Period up to 2009-04-09 - Annual return with full member list filed on: 9th, April 2009 \| annual return	Free Download (3 pages)
363a	Period up to 2009-04-08 - Annual return with full member list filed on: 8th, April 2009 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, February 2009 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 23rd, July 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 26th, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 26th, June 2007 \| accounts	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 28th, April 2007 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 28th, April 2007 \| mortgage	Free Download (4 pages)
363s	Period up to 2006-08-04 - Annual return with full member list filed on: 4th, August 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-08-04 - Annual return with full member list filed on: 4th, August 2006 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 22nd, June 2005 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 22nd, June 2005 \| incorporation	Free Download (19 pages)

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