About

Registered Number: 10822068
Date of Incorporation: 16/06/2017 (3 years and 4 months ago)
Company Status: Active
Registered Address: Kemp House 160 City Road, London, EC1V 2NX,

 

Having been setup in 2017, Proximo Group Ltd has its registered office in London, it's status is listed as "Active". The business has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROFT, Harvey 16 June 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Harvey Croft/
1990-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 20 March 2020
CS01 - N/A 22 June 2019
AA - Annual Accounts 14 March 2019
PSC04 - N/A 06 March 2019
CH01 - Change of particulars for director 05 March 2019
PSC04 - N/A 04 March 2019
CH01 - Change of particulars for director 04 March 2019
AD01 - Change of registered office address 22 September 2018
CS01 - N/A 23 June 2018
CH01 - Change of particulars for director 29 June 2017
NEWINC - New incorporation documents 16 June 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.