PROACT LIMITED
Overview
| Company Name | PROACT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02464622 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROACT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PROACT LIMITED located?
| Registered Office Address | Turnbull & Co Pilgrim House PL1 5AJ Oxford Place Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROACT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROACT LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for PROACT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Appointment of Mr Colin Jones as a secretary on Jun 29, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr Colin Jones as a director on Jun 29, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nichola Jane Jones as a director on Jun 29, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nichola Jane Jones as a secretary on Jun 29, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Jan 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Who are the officers of PROACT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Colin | Secretary | Turnbull & Co Pilgrim House PL1 5AJ Oxford Place Plymouth Devon | 234657690001 | |||||||
| JONES, Colin | Director | Turnbull & Co Pilgrim House PL1 5AJ Oxford Place Plymouth Devon | England | British | 7050380002 | |||||
| JONES, Nichola Jane | Secretary | 25 Candish Drive PL9 8DB Elburton Plymouth | British | 34220180002 | ||||||
| JONES, Colin | Director | Merton House Brownhill Lane Wembury PL9 0JQ Plymouth Devon | British | Director | 7050380001 | |||||
| JONES, Nichola Jane | Director | 25 Candish Drive PL9 8DB Elburton Plymouth | England | British | Company Director | 34220180002 | ||||
| JONES, Timothy Edward | Director | 1 The Gore Hitcham Lane SL1 8LT Burnham Bucks | England | British | Company Director | 112059550003 | ||||
| WILKINS, Katherine Ann | Director | St. Michaels Close Winterbourne BS36 1NS Bristol 4 United Kingdom | England | British | Housewife | 34509030008 |
Who are the persons with significant control of PROACT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nichola Jane Jones | Jan 01, 2017 | Turnbull & Co Pilgrim House PL1 5AJ Oxford Place Plymouth Devon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0