PRO-ACTIVE BUSINESS INFORMATION LIMITED
Overview
| Company Name | PRO-ACTIVE BUSINESS INFORMATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03589570 |
| 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 PRO-ACTIVE BUSINESS INFORMATION LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is PRO-ACTIVE BUSINESS INFORMATION LIMITED located?
| Registered Office Address | Plot 5b, Unit 2 Terminus Road PO19 8TX Chichester West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRO-ACTIVE BUSINESS INFORMATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PRO-ACTIVE BUSINESS INFORMATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for PRO-ACTIVE BUSINESS INFORMATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 29, 2025 with updates | 4 pages | CS01 | ||
Registration of charge 035895700004, created on Jul 04, 2025 | 37 pages | MR01 | ||
Notification of Orbital10 as a person with significant control on Jun 11, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Robert Noble as a director on Jun 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Robert Noble as a secretary on Jun 11, 2025 | 1 pages | TM02 | ||
Termination of appointment of John Robert Noble as a director on Jun 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jason Charles Boxall as a director on Jun 11, 2025 | 1 pages | TM01 | ||
Appointment of Mr Scott Charles Kean as a director on May 07, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mark Jonathan Salvin as a director on May 07, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Director's details changed for Mr John Robert Noble on Jan 13, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr John Robert Noble on Jan 13, 2025 | 1 pages | CH03 | ||
Change of details for Mr. John Robert Noble as a person with significant control on Jan 13, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 29, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||
Statement of capital following an allotment of shares on Sep 21, 2020
| 3 pages | SH01 | ||
Director's details changed for Mr. Robert Noble on Sep 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of PRO-ACTIVE BUSINESS INFORMATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEAN, Scott Charles | Director | Terminus Road PO19 8TX Chichester Plot 5b, Unit 2 West Sussex | England | British | Company Director | 280155260001 | ||||
| SALVIN, Mark Jonathan | Director | Terminus Road PO19 8TX Chichester Plot 5b, Unit 2 West Sussex | England | British | Company Director | 215572870001 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| NOBLE, John Robert | Secretary | Walberton BN18 0UE Arundel 7 Spindlewood Place West Sussex United Kingdom | British | Joint Managing Director | 59212970003 | |||||
| BOXALL, Jason Charles, Mr. | Director | 14 Lincoln Green PO19 5DN Chichester West Sussex | England | British | Joint Managing Director | 59213010005 | ||||
| NOBLE, John Robert | Director | Walberton BN18 0UE Arundel 7 Spindlewood Place West Sussex United Kingdom | England | British | Joint Managing Director | 59212970005 | ||||
| NOBLE, Robert | Director | Forbes Place King George Gardens PO19 6LF Chichester 14 England | England | British | Finance Director | 92737460002 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of PRO-ACTIVE BUSINESS INFORMATION LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Orbital10 | Jun 11, 2025 | 2nd Floor, 17 Lichfield Street WS1 1TJ Walsall 17 Lichfield Street England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr. Jason Charles Boxall | Jun 29, 2016 | Terminus Road PO19 8TX Chichester Plot 5b, Unit 2 West Sussex | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr. John Robert Noble | Jun 29, 2016 | Walberton BN18 0UE Arundel 7 Spindlewood Place West Sussex United Kingdom | 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