PROACTIVE (SOUTH) LIMITED

Overview

Company Name	PROACTIVE (SOUTH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04193207
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROACTIVE (SOUTH) LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is PROACTIVE (SOUTH) LIMITED located?

Registered Office Address	Ebenezer House 5a Poole Road BH2 5QJ Bournemouth Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for PROACTIVE (SOUTH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PROACTIVE (SOUTH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for PROACTIVE (SOUTH) LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

May 14, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

May 13, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

May 05, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Aug 02, 2022	Director's details changed for Mr Clifford Stewart Lay on Aug 02, 2022	2 pages	CH01

Apr 08, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Oct 05, 2021	Change of details for Mr Clifford Stewart Lay as a person with significant control on Sep 28, 2021	2 pages	PSC04

Oct 05, 2021	Director's details changed for Mr Clifford Stewart Lay on Sep 28, 2021	2 pages	CH01

Oct 05, 2021	Director's details changed for Mrs Jacqueline Suzanne Lay on Sep 28, 2021	2 pages	CH01

Oct 05, 2021	Change of details for Mrs Jacqueline Suzanne Lay as a person with significant control on Sep 28, 2021	2 pages	PSC04

Apr 20, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

May 20, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

May 19, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Oct 30, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Apr 18, 2019	Confirmation statement made on Apr 03, 2019 with no updates	3 pages	CS01

Nov 23, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Oct 10, 2018	Appointment of Mrs Jacqueline Suzanne Lay as a director on Oct 10, 2018	2 pages	AP01

Apr 04, 2018	Confirmation statement made on Apr 03, 2018 with no updates	3 pages	CS01

Jan 15, 2018	Director's details changed for Mr Clifford Stewart Lay on Jan 15, 2018	2 pages	CH01

Jan 15, 2018	Change of details for Mrs Jacqueline Suzanne Lay as a person with significant control on Jan 15, 2018	2 pages	PSC04

View All Filings

Who are the officers of PROACTIVE (SOUTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAY, Clifford Stewart 5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset United Kingdom	Apr 03, 2001		Director	5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset United Kingdom	England	British	1974-12	80630630006
LAY, Jacqueline Suzanne 5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset	Oct 10, 2018		Director	5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset	England	British	1972-6	198433090004
GOULD, Carol 5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset United Kingdom	Apr 18, 2006	Jul 24, 2012	Secretary	5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset United Kingdom		British		17809900002
LAY, Clifford Stewart 19 Norwich Court 43 Norwich Road BH2 5QZ Bournemouth	Apr 03, 2001	Apr 18, 2006	Secretary	19 Norwich Court 43 Norwich Road BH2 5QZ Bournemouth		British		80630630002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 03, 2001	Apr 03, 2001	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
BRAY, Steven Michael 97 The Grove Moordown BH9 2TZ Bournemouth Dorset	Apr 03, 2001	Oct 25, 2005	Director	97 The Grove Moordown BH9 2TZ Bournemouth Dorset		British	1967-9	76098350001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 03, 2001	Apr 03, 2001	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROACTIVE (SOUTH) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Clifford Stewart Lay 5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset	Apr 06, 2016	5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Jacqueline Suzanne Lay 5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset	Apr 06, 2016	5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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