Proactive Investors Limited

General information

Name:

Proactive Investors Ltd

Office Address:

2nd Floor 35 Great St. Helen's Street EC3A 6AP London

Number: 05639690

Incorporation date: 2005-11-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Proactive Investors Limited could be found at 2nd Floor, 35 Great St. Helen's Street in London. The firm post code is EC3A 6AP. Proactive Investors has existed in this business since the company was set up in 2005. The firm registration number is 05639690. This company's registered with SIC code 96090: Other service activities not elsewhere classified. Proactive Investors Ltd filed its latest accounts for the financial year up to 2022-06-30. The latest annual confirmation statement was submitted on 2023-09-13.

Having two job advert since 2016-10-21, the company has been a rather active employer on the employment market. On 2016-10-21, it was recruiting job candidates for a Senior Financial Reporter post in London, and on 2016-10-21, for the vacant post of a Senior Financial Reporter in London.

Current directors chosen by this particular limited company are: Ian L. arranged to perform management duties in 2016, Craig R. arranged to perform management duties in 2006 and Ian M. arranged to perform management duties in 2005 in November.

Financial data based on annual reports

Company staff

Ian L.

Role: Director

Appointed: 22 June 2016

Latest update: 4 April 2024

Craig R.

Role: Director

Appointed: 01 October 2006

Latest update: 4 April 2024

Ian M.

Role: Director

Appointed: 29 November 2005

Latest update: 4 April 2024

People with significant control

Executives with significant control over the firm are: Craig R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Proactive Group Holdings Inc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Toronto at Suite 400, M5H3B9 and was registered as a PSC under the registration number 002301609.

Craig R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Proactive Group Holdings Inc
Address: 170 University Avenue Suite 400, Toronto, M5H3B9, Canada
Legal authority Provice Of Ontario, Canada
Legal form Limited (Incorporation) - Private
Country registered Canada
Place registered Corporations Canada
Registration number 002301609
Notified on 18 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 June 2017

Jobs and Vacancies at Proactive Investors Ltd

Senior Financial Reporter in London, posted on Friday 21st October 2016
Region / City London
Salary From £36000.00 to £40000.00 per year
Job type permanent
Expiration date Saturday 3rd December 2016
 
Senior Financial Reporter in London, posted on Friday 21st October 2016
Region / City London, London
Industry Other services
Salary From £36000.00 to £40000.00 per year
Experience ten years or more
Job type full time
Career level supervising
Education level an undergraduate degree
 

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened from June 30, 2023 to June 29, 2023 (AA01)
filed on: 11th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
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