THE PROXIMITY GROUP LTD

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THE PROXIMITY GROUP LTD

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Key Data

Status

Dissolved

Company No.

12637165Copy
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Incorporation date

01/06/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

4385, 12637165 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 14/01/2021)
dot icon04/02/2025
Final Gazette dissolved via compulsory strike-off
dot icon15/01/2025
Appointment of Mr Stephen James Bennett Williams as a director on 2025-01-14
dot icon15/01/2025
Termination of appointment of Sam Soltani Tehrani as a director on 2025-01-14
dot icon12/11/2024
First Gazette notice for compulsory strike-off
dot icon12/10/2024
Register inspection address has been changed to 1 Empire Mews Office 28 London SW16 2BF
dot icon10/10/2024
Statement of capital following an allotment of shares on 2024-10-10
dot icon26/09/2024
Registered office address changed to PO Box 4385, 12637165 - Companies House Default Address, Cardiff, CF14 8LH on 2024-09-26
dot icon26/09/2024
Address of officer Mr Sam Soltani Tehrani changed to 12637165 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-26
dot icon26/09/2024
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
dot icon02/09/2024
Termination of appointment of Morné Brits as a director on 2024-08-30
dot icon05/07/2024
Total exemption full accounts made up to 2023-06-30
dot icon24/06/2024
Confirmation statement made on 2024-05-31 with updates
dot icon08/04/2024
Statement of capital following an allotment of shares on 2024-04-08
dot icon15/02/2024
Statement of capital following an allotment of shares on 2023-02-15
dot icon12/12/2023
Statement of capital following an allotment of shares on 2023-12-12
dot icon30/11/2023
Sub-division of shares on 2023-09-05
dot icon07/11/2023
Appointment of Mr Morné Brits as a director on 2023-11-01
dot icon21/09/2023
Termination of appointment of Weihahn Deon Gerber as a director on 2023-09-21
dot icon21/09/2023
Termination of appointment of Senthur Selvan Sahathevan as a director on 2023-09-21
dot icon01/09/2023
Certificate of change of name
dot icon30/06/2023
Total exemption full accounts made up to 2022-06-30
dot icon31/05/2023
Confirmation statement made on 2023-05-31 with no updates
dot icon22/09/2022
Registered office address changed from , 124 124 City Rd,, London, EC1V 2NX, England to 124 City Road London EC1V 2NX on 2022-09-22
dot icon22/09/2022
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
dot icon06/04/2021
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
dot icon14/01/2021
Registered office address changed from , 78 st. Dunstans Road, London, W6 8RA, England to 124 City Road London EC1V 2NX on 2021-01-14
2023
change arrow icon+2,078.72 % *

* during past year

Total Assets

£208,438.00
2023
change arrow icon-14 *

* during past year

Number of employees

2
2023
change arrow icon-92.25 % *

* during past year

Cash in Bank

£741.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2024
dot iconLast accounts made up to
30/06/2023View PDF

Confirmation

dot iconNext statement date
31/05/2025
dot iconLast statement dated
30/06/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
2
-6.61K
9.47K
0.00
3.94K
16.09K
-
-
-
-
-
2022
16
-3.69K
9.57K
0.00
9.57K
13.25K
-
-
-
-
-
2023
2
-4.70K
208.44K
0.00
741.00
213.14K
-
-
-
-
-
2023
2
-4.70K
208.44K
0.00
741.00
213.14K
-
-
-
-
-

2023

Employees

2 Descended-88 % *

Net Assets(GBP)

-4.70K £Descended-27.49 % *

Total Assets(GBP)

208.44K £Ascended2.08K % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

741.00 £Descended-92.25 % *

Total Liabilities(GBP)

213.14K £Ascended1.51K % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE PROXIMITY GROUP LTD

THE PROXIMITY GROUP LTD is 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 2 according to last financial statements.

Frequently Asked Questions

What is the current status of THE PROXIMITY GROUP LTD?

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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?

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

What does THE PROXIMITY GROUP LTD do?

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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?

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THE PROXIMITY GROUP LTD had 2 employees in 2023.

What is the latest filing for THE PROXIMITY GROUP LTD?

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