Red Proximity Limited. Head office in London. Check Director.

Red Proximity Limited, London

About
Name: Red Proximity Limited
Number: 08796075
Incorporation date: 2013-11-29
End of financial year: 30 June


Address:	Bankside 3 90 - 100 Southwark Street London SE1 0SW
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Bbdo Emea Limited

6 April 2016

Address	Bankside 3 90-100 Southwark Street, 5th Floor, London, SE1 0SW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1901389
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Red Proximity Limited was formally closed on 2022-08-16. Red Proximity was a private limited company that could have been found at Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, ENGLAND. This company (formally started on 2013-11-29) was run by 3 directors and 1 secretary.
Director Helen C. who was appointed on 16 June 2021.
Director Diana C. who was appointed on 16 June 2021.
Director Richard S. who was appointed on 04 June 2014.
Moving on to the secretaries, we can name: Sally B. appointed on 29 November 2013.

The company was officially classified as "management consultancy activities other than financial management" (70229). As stated in the Companies House database, there was a name change on 2018-12-05 and their previous name was Proximity. There is another name alteration mentioned: previous name was 239 Omr performed on 2014-06-04. The last confirmation statement was sent on 2021-07-05 and last time the annual accounts were sent was on 31 December 2019. 2016-06-28 was the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 16th, August 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 16th, August 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, May 2022 \| gazette	Free Download (1 page)
AA01	Accounting period ending changed to December 31, 2020 (was June 30, 2021). filed on: 13th, July 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates July 5, 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
AP01	On June 16, 2021 new director was appointed. filed on: 21st, June 2021 \| officers	Free Download (2 pages)
AP01	On June 16, 2021 new director was appointed. filed on: 21st, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 7, 2021 filed on: 9th, June 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 2nd, December 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates July 3, 2020 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, July 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates July 3, 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, May 2019 \| resolution	Free Download (11 pages)
TM01	Director's appointment was terminated on March 8, 2019 filed on: 18th, March 2019 \| officers	Free Download (1 page)
AP01	On March 8, 2019 new director was appointed. filed on: 11th, March 2019 \| officers	Free Download (2 pages)
CH01	On September 3, 2018 director's details were changed filed on: 11th, December 2018 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control September 3, 2018 filed on: 11th, December 2018 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 5, 2018 filed on: 5th, December 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	New registered office address Bankside 3 90 - 100 Southwark Street London SE1 0SW. Change occurred on September 19, 2018. Company's previous address: 85 Strand 5th Floor London WC2R 0DW England. filed on: 19th, September 2018 \| address	Free Download (1 page)
CH03	On September 3, 2018 secretary's details were changed filed on: 5th, September 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 13th, August 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates July 3, 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (6 pages)
PSC02	Notification of a person with significant control June 28, 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 28, 2017 filed on: 28th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 16th, June 2017 \| accounts	Free Download (15 pages)
AD01	New registered office address 85 Strand 5th Floor London WC2R 0DW. Change occurred on October 10, 2016. Company's previous address: 239 Old Marylebone Road London NW1 5QT. filed on: 10th, October 2016 \| address	Free Download (1 page)
CH03	On October 10, 2016 secretary's details were changed filed on: 10th, October 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 25th, July 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2016 filed on: 28th, June 2016 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, February 2016 \| resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2015 filed on: 30th, November 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on November 30, 2015: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 16th, June 2015 \| accounts	Free Download (15 pages)
CH01	On March 9, 2015 director's details were changed filed on: 12th, May 2015 \| officers	Free Download (1 page)
CH01	On March 9, 2015 director's details were changed filed on: 11th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2014 filed on: 2nd, December 2014 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on November 26, 2014 filed on: 1st, December 2014 \| officers	Free Download (1 page)
AP01	On November 26, 2014 new director was appointed. filed on: 1st, December 2014 \| officers	Free Download (2 pages)
AP01	On June 30, 2014 new director was appointed. filed on: 30th, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 27, 2014 filed on: 27th, June 2014 \| officers	Free Download (1 page)
AP01	On June 27, 2014 new director was appointed. filed on: 27th, June 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed 239 omr LIMITEDcertificate issued on 04/06/14 filed on: 4th, June 2014 \| change of name	Free Download (3 pages)
RES15	Resolution on June 3, 2014 to change company name change of name
CONNOT	Change of name notice filed on: 3rd, January 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed fishburn communications LIMITEDcertificate issued on 03/01/14 filed on: 3rd, January 2014 \| change of name	Free Download (2 pages)
RES15	Resolution on January 3, 2014 to change company name change of name
AA01	Extension of current accouting period to December 31, 2014 filed on: 17th, December 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, November 2013 \| incorporation	Free Download (27 pages)

Companies nearby - by postcode
Southwark Investment Holdings Limited
Judd Street (holdings) Limited
Southwark Financial Services Limited
Tbwalondon Limited


Clan (judd Street) Limited
Omnicom Emea Investments Limited
Southwark Finance Limited

Find other company