PROAKTIVE LTD
Overview
| Company Name | PROAKTIVE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04323903 |
| 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 PROAKTIVE LTD?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is PROAKTIVE LTD located?
| Registered Office Address | c/o PROAKTIVE Proaktive House Sidings Court White Rose Way DN4 5NU Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROAKTIVE LTD?
| Company Name | From | Until |
|---|---|---|
| ATKINSON SMITH LIMITED | Sep 08, 2003 | Sep 08, 2003 |
| ATKINSON SMITH (FINANCIAL SERVICES) LIMITED | Nov 16, 2001 | Nov 16, 2001 |
What are the latest accounts for PROAKTIVE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PROAKTIVE LTD?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for PROAKTIVE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Laycock as a director on Aug 28, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Oct 31, 2024 | 22 pages | AA | ||||||||||
Termination of appointment of Joanne Cooling as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 043239030010, created on May 14, 2024 | 25 pages | MR01 | ||||||||||
Registration of charge 043239030009, created on Mar 19, 2024 | 24 pages | MR01 | ||||||||||
Accounts for a small company made up to Oct 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2022 | 24 pages | AA | ||||||||||
Registration of charge 043239030008, created on Mar 07, 2023 | 62 pages | MR01 | ||||||||||
Satisfaction of charge 043239030006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 043239030007 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Philip John Williams as a director on Nov 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael David Simon Edgeley as a director on Nov 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy John Money as a director on Nov 04, 2022 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Dec 31, 2022 to Oct 31, 2022 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Appointment of Mr Jitendra Patel as a secretary on Jul 29, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Karen Susan Laycock as a secretary on Jul 29, 2022 | 1 pages | TM02 | ||||||||||
Registration of charge 043239030007, created on Jul 29, 2022 | 14 pages | MR01 | ||||||||||
Registration of charge 043239030006, created on Jul 29, 2022 | 13 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Who are the officers of PROAKTIVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Jitendra | Secretary | c/o Proaktive Sidings Court White Rose Way DN4 5NU Doncaster Proaktive House South Yorkshire | 299206540001 | |||||||
| EDGELEY, Michael David Simon | Director | Great Tower Street EC3R 5AA London 1 England | England | British | 284313270001 | |||||
| MONEY, Timothy John | Director | Great Tower Street EC3R 5AA London 1 England | England | British | 71374890004 | |||||
| MORLEY, Andrew | Director | c/o Proaktive Sidings Court White Rose Way DN4 5NU Doncaster Proaktive House South Yorkshire | England | British | 110340090001 | |||||
| WILLIAMS, Philip John | Director | Great Tower Street EC3R 5AA London 1 England | England | British | 274243920001 | |||||
| CASSON, Sara Helen | Secretary | c/o Proaktive Sidings Court White Rose Way DN4 5NU Doncaster Proaktive House South Yorkshire | 193684690001 | |||||||
| DICKINSON, Paul Michael, The Executors Of Mr | Secretary | Carr Lane Thorner LS14 3HF Leeds The Old Barn West Yorkshire | British | 43277940002 | ||||||
| LAYCOCK, Ian | Secretary | 41 Airedale Avenue Tickhill DN11 9UH Doncaster South Yorkshire | British | 43208910001 | ||||||
| LAYCOCK, Karen Susan | Secretary | c/o Proaktive Sidings Court White Rose Way DN4 5NU Doncaster Proaktive House South Yorkshire | 245541480001 | |||||||
| MUTCH, John David | Secretary | 2 Montgomery Square YO25 9EX Driffield East Yorkshire | British | 21266150001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BROWN, Beverley Jean | Director | 97 Brooklands Crescent Fulwood S10 4GF Sheffield South Yorkshire | England | British | 92937800001 | |||||
| COOLING, Joanne | Director | c/o Proaktive Sidings Court White Rose Way DN4 5NU Doncaster Proaktive House South Yorkshire | England | British | 188955900003 | |||||
| LAYCOCK, Ian | Director | c/o Proaktive Sidings Court White Rose Way DN4 5NU Doncaster Proaktive House South Yorkshire | England | British | 43208910002 | |||||
| WHITELEY, Jonathan | Director | 68 Bawtry Road Bessacarr DN4 7BQ Doncaster South Yorkshire | United Kingdom | British | 74627030001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PROAKTIVE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Proaktive Risk Group Ltd | Apr 06, 2016 | Sidings Court White Rose Way DN4 5NU Doncaster Proaktive House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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