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PROCEED DATA MIGRATION SOLUTIONS LIMITED

PROCEED DATA MIGRATION SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePROCEED DATA MIGRATION SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04275818
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PROCEED DATA MIGRATION SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is PROCEED DATA MIGRATION SOLUTIONS LIMITED located?

    Registered Office Address
    14 David Mews
    W1U 6EQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of PROCEED DATA MIGRATION SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROCEED SOLUTIONS LIMITEDAug 23, 2001Aug 23, 2001

    What are the latest accounts for PROCEED DATA MIGRATION SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PROCEED DATA MIGRATION SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for PROCEED DATA MIGRATION SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 23, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Appointment of Mr Robert Phillip Reuben as a director on Feb 14, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    		3 pagesCS01

    Cessation of Richard Herbert Troth as a person with significant control on Jun 30, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on Oct 31, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of PROCEED DATA MIGRATION SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKIN, Nicholas
    7 Shillington Road
    Pirton
    SG5 3QJ Hitchin
    Hertfordshire
    		Secretary
    7 Shillington Road
    Pirton
    SG5 3QJ Hitchin
    Hertfordshire
    		British29355670001
    PARKIN, Nicholas
    7 Shillington Road
    Pirton
    SG5 3QJ Hitchin
    Hertfordshire
    		Director
    7 Shillington Road
    Pirton
    SG5 3QJ Hitchin
    Hertfordshire
    		United KingdomBritish29355670001
    REUBEN, Robert Phillip
    David Mews
    W1U 6EQ London
    14
    		Director
    David Mews
    W1U 6EQ London
    14
    		EnglandBritish191760030001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    TROTH, Richard Herbert
    86 Oak Road
    B68 0BD Oldbury
    West Midlands
    		Director
    86 Oak Road
    B68 0BD Oldbury
    West Midlands
    		EnglandBritish78179130001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    PROCEED HOLDINGS LIMITED
    25 Manchester Square
    W1U 3PY London
    		Director
    25 Manchester Square
    W1U 3PY London
    		90481570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROCEED DATA MIGRATION SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Herbert Troth
    David Mews
    W1U 6EQ London
    14
    		Jun 30, 2016
    David Mews
    W1U 6EQ London
    14
    		Yes
    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 voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Parkin
    David Mews
    W1U 6EQ London
    14
    		Jun 30, 2016
    David Mews
    W1U 6EQ London
    14
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Proceed Holdings Limited
    David Mews
    W1U 6EQ London
    14
    England
    		Jun 30, 2016
    David Mews
    W1U 6EQ London
    14
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number4480342
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does PROCEED DATA MIGRATION SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 07, 2004Date of meeting to approve CVA
    Feb 02, 2007Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Lane Gary Bednash
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    		practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    View Detailed Information on Insolvency Cases

    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