PROACTIVE UK LIMITED

Key Data

Status

Active

Company No.

03647770

Incorporation date

09/10/1998

Size

Total Exemption Full

Classification

Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2023)

06/10/2025

Current accounting period extended from 2025-10-31 to 2025-12-31

View PDF (1 pages)

22/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

27/01/2025

Total exemption full accounts made up to 2024-10-31

View PDF (11 pages)

14/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

23/04/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

12/05/2023

Confirmation statement made on 2023-05-12 with updates

View PDF (5 pages)

09/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

15/03/2023

Registration of charge 036477700010, created on 2023-03-02

View PDF (16 pages)

13/03/2023

Registration of charge 036477700009, created on 2023-03-02

View PDF (32 pages)

08/03/2023

Termination of appointment of Maureen Alice Hart as a director on 2023-03-02

View PDF (1 pages)

08/03/2023

Termination of appointment of Neil Christian Hart as a director on 2023-03-02

View PDF (1 pages)

08/03/2023

Termination of appointment of Maureen Alice Hart as a secretary on 2023-03-02

View PDF (1 pages)

08/03/2023

Appointment of Mr Nicholas Allan Millen as a director on 2023-03-02

View PDF (2 pages)

09/02/2023

Resolutions

View PDF (1 pages)

09/02/2023

Memorandum and Articles of Association

View PDF (9 pages)

08/02/2023

Cessation of Eastman Commercial Properties Limited as a person with significant control on 2023-01-26

View PDF (1 pages)

08/02/2023

Notification of Proactive Central Limited as a person with significant control on 2023-01-26

View PDF (2 pages)

06/02/2023

Cessation of Maureen Alice Hart as a person with significant control on 2023-01-26

View PDF (1 pages)

06/02/2023

Cessation of Neil Christian Hart as a person with significant control on 2023-01-26

View PDF (1 pages)

06/02/2023

Notification of Eastman Commercial Properties Limited as a person with significant control on 2023-01-26

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

12/05/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
37
2.46M
-
0.00
698.87K
-

2022
37
3.07M
-
0.00
680.33K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	08/10/1998 - 13/10/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	08/10/1998 - 13/10/1998	16826
Mrs Maureen Alice Hart	Director	14/10/1998 - 02/03/2023	7
Hart, Neil Christian	Director	12/07/1999 - 02/03/2023	6
Mr Nicholas Allan Millen	Director	02/03/2023 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About PROACTIVE UK LIMITED

PROACTIVE UK LIMITED is an(a) Active company incorporated on 09/10/1998 with the registered office located at Unit 1 Eastman Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROACTIVE UK LIMITED?

PROACTIVE UK LIMITED is currently Active. It was registered on 09/10/1998 .

Where is PROACTIVE UK LIMITED located?

PROACTIVE UK LIMITED is registered at Unit 1 Eastman Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7DU.

What does PROACTIVE UK LIMITED do?

PROACTIVE UK LIMITED operates in the Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007) sector.

What is the latest filing for PROACTIVE UK LIMITED?

The latest filing was on 06/10/2025: Current accounting period extended from 2025-10-31 to 2025-12-31.