THE PROXIMITY GROUP LTD

Key Data

Status

Dissolved

Company No.

12637165

Incorporation date

01/06/2020

Size

Total Exemption Full

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2021)

04/02/2025

Final Gazette dissolved via compulsory strike-off

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15/01/2025

Appointment of Mr Stephen James Bennett Williams as a director on 2025-01-14

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15/01/2025

Termination of appointment of Sam Soltani Tehrani as a director on 2025-01-14

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12/11/2024

First Gazette notice for compulsory strike-off

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12/10/2024

Register inspection address has been changed to 1 Empire Mews Office 28 London SW16 2BF

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10/10/2024

Statement of capital following an allotment of shares on 2024-10-10

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26/09/2024

Registered office address changed to PO Box 4385, 12637165 - Companies House Default Address, Cardiff, CF14 8LH on 2024-09-26

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26/09/2024

Address of officer Mr Sam Soltani Tehrani changed to 12637165 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-26

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26/09/2024

Address of person with significant control Mr Sam Soltani Tehrani changed to 12637165 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-26

View PDF (1 pages)

02/09/2024

Termination of appointment of Morné Brits as a director on 2024-08-30

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05/07/2024

Total exemption full accounts made up to 2023-06-30

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24/06/2024

Confirmation statement made on 2024-05-31 with updates

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08/04/2024

Statement of capital following an allotment of shares on 2024-04-08

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15/02/2024

Statement of capital following an allotment of shares on 2023-02-15

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12/12/2023

Statement of capital following an allotment of shares on 2023-12-12

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30/11/2023

Sub-division of shares on 2023-09-05

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07/11/2023

Appointment of Mr Morné Brits as a director on 2023-11-01

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21/09/2023

Termination of appointment of Weihahn Deon Gerber as a director on 2023-09-21

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21/09/2023

Termination of appointment of Senthur Selvan Sahathevan as a director on 2023-09-21

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01/09/2023

Certificate of change of name

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30/06/2023

Total exemption full accounts made up to 2022-06-30

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31/05/2023

Confirmation statement made on 2023-05-31 with no updates

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22/09/2022

Registered office address changed from , 124 124 City Rd,, London, EC1V 2NX, England to 124 City Road London EC1V 2NX on 2022-09-22

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22/09/2022

Registered office address changed from , 78-80 st. John Street, London, EC1M 4EG, England to 124 City Road London EC1V 2NX on 2022-09-22

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06/04/2021

Registered office address changed from , 78-80 78-80 st. John Street, London, EC1M 4EG, England to 124 City Road London EC1V 2NX on 2021-04-06

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14/01/2021

Registered office address changed from , 78 st. Dunstans Road, London, W6 8RA, England to 124 City Road London EC1V 2NX on 2021-01-14

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2022

0 % *

* during past year

Total Assets

£0.00

2022

14 *

* during past year

Number of employees

2022

+142.94 % *

* during past year

Cash in Bank

£9,567.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

31/05/2025

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2021
2
6.61K
-
0.00
3.94K
-

2022
16
3.69K
-
0.00
9.57K
-

2022
16
3.69K
-
0.00
9.57K
-

Employees

2022

Employees

16 700 % *

Net Assets(GBP)

3.69K £-44.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.57K £142.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

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Description

About THE PROXIMITY GROUP LTD

THE PROXIMITY GROUP LTD is an(a) Dissolved company incorporated on 01/06/2020 with the registered office located at 4385, 12637165 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of THE PROXIMITY GROUP LTD?

THE PROXIMITY GROUP LTD is currently Dissolved. It was registered on 01/06/2020 and dissolved on 04/02/2025.

Where is THE PROXIMITY GROUP LTD located?

THE PROXIMITY GROUP LTD is registered at 4385, 12637165 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does THE PROXIMITY GROUP LTD do?

THE PROXIMITY GROUP LTD operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

How many employees does THE PROXIMITY GROUP LTD have?

THE PROXIMITY GROUP LTD had 16 employees in 2022.

What is the latest filing for THE PROXIMITY GROUP LTD?

The latest filing was on 04/02/2025: Final Gazette dissolved via compulsory strike-off.