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Proximo 3 Ltd, Henley-on-thames

Proximo 3 Ltd is a private limited company. Once, it was named Promixo 3 Ltd (changed on 2020-09-16). Registered at Century House, Wargrave Road, Henley-On-Thames RG9 2LT, this 17 years old business was incorporated on 2006-10-24 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
3 directors can be found in this business: Andrew B. (appointed on 15 January 2021), Iain C. (appointed on 21 October 2020), Mark C. (appointed on 21 October 2020).
About
Name: Proximo 3 Ltd
Number: 05976961
Incorporation date: 2006-10-24
End of financial year: 31 March
 
Address: Century House
Wargrave Road
Henley-on-thames
RG9 2LT
SIC code: 62020 - Information technology consultancy activities
Company staff
People with significant control
Nevermore Technology
1 January 2022
Address 272 Bath Street, Glasgow, G2 4JR, Scotland
Legal authority Shareholder Agreement
Legal form Limited Company
Nature of control: 25-50% shares
Satnam B.
6 April 2016 - 1 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2022-03-31 2023-03-31
Current Assets - - - - - - - - - 1 186,338 131,943
Fixed Assets - - - - - - - - - - 764 2,661
Total Assets Less Current Liabilities - - - - - - - - - 1 95,484 71,948
Number Shares Allotted - 100 100 100 100 100 100 100 100 100 - -
Shareholder Funds 100 100 100 100 100 100 - - - - - -

The deadline for Proximo 3 Ltd confirmation statement filing is 2024-02-07. The last confirmation statement was filed on 2023-01-24. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Nevermore Technology has 1/2 or less of shares. This corporate PSC can be reached at Bath Street, G2 4JR Glasgow. Satnam B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT England to Crown House Old Gloucester Street London WC1N 3AX on February 4, 2024
filed on: 4th, February 2024 | address 		Free Download (1 page)

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