Proactive Performance Limited in Leatherhead, KT24 6BQ

Description

Data updated on: 01-11-2023

Proactive Performance began its operations in 1997 as a Private Limited Company with reg. no. 03322114. This particular company has been active for twenty seven years and it's currently active. This firm's registered office is based in Leatherhead at Reachover House. Anyone can also locate the company by the zip code, KT24 6BQ. This business's registered with SIC code 70229 - Management consultancy activities other than financial management. 2023-01-31 is the last time when the company accounts were reported.

Clive L. is the following firm's individual director, who was assigned to lead the company on 1997-02-21.

Clive L. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-3 423	-13 922	-25 561	-38 366	-51 257	-63 856	-75 978

Balance Sheet
Cash Bank In Hand	148 878	80 292	135 882	122 284	52 415	50 019	49 964
Current Assets	152 137	85 015	139 112	125 514	55 746	53 255	53 228	43 362	11 417	11 465	11 510	11 572	11 662
Debtors	3 259	4 723	3 230	3 230	3 331	3 236	3 264
Net Assets Liabilities Including Pension Asset Liability	-3 423	-13 922	-25 561	-38 366	-51 257	-63 856	-75 978
Net Assets Liabilities							75 978	81 605	83 048	79 914	81 115	81 970	82 976

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-4 423	-14 922	-26 561	-39 366	-52 257	-64 856	-76 978
Shareholder Funds	-3 423	-13 922	-25 561	-38 366	-51 257	-63 856	-75 978

Other Financial Data
Creditors Due After One Year Total Noncurrent Liabilities	65 584	6 084
Creditors Due Within One Year Total Current Liabilities	89 976	92 853
Net Current Assets Liabilities	62 161	-7 838	75 957	62 351	1 703	-728	-1 265	11 341	43 496	43 523	43 553	43 541	43 451
Total Assets Less Current Liabilities	62 161	-7 838	75 957	62 351	1 703	-728	-1 265	11 341	43 496	43 523	43 553	43 541	43 451
Average Number Employees During Period									2	2
Creditors							54 493	54 703	54 913	54 988	55 063	55 113	55 113
Creditors Due After One Year		6 084	101 518	100 717	52 960	63 128	74 713
Creditors Due Within One Year		92 853	63 155	63 163	54 043	53 983	54 493
Number Shares Allotted					1 000	1 000
Par Value Share					1	1
Share Capital Allotted Called Up Paid				1 000	1 000	1 000

Company staff

Clive L.

Role: Secretary

Appointed: 20 January 2013

Latest update: 5 March 2024

Clive L.

Role: Director

Appointed: 21 February 1997

Latest update: 5 March 2024

Energize Secretary Limited

Role: Corporate Nominee Secretary

Appointed: 21 February 1997

Resigned: 21 February 1997

Address: Stockport, Cheshire, SK2 6LS

Latest update: 5 March 2024

Energize Director Limited

Role: Corporate Nominee Director

Appointed: 21 February 1997

Resigned: 21 February 1997

Address: Stockport, Cheshire, SK2 6LS

Latest update: 5 March 2024

Marion L.

Role: Secretary

Appointed: 21 February 1997

Resigned: 20 January 2013

Latest update: 5 March 2024

People with significant control

Clive L.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	04 February 2024
Confirmation statement last made up date	21 January 2023

Annual Accounts 30 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	30 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Annual Accounts 28 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	28 October 2016
Annual Accounts 30 October 2017
Start Date For Period Covered By Report	2016-02-01
Date Approval Accounts	30 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts 30 October 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	30 October 2014
Annual Accounts
End Date For Period Covered By Report	2017-01-31
Annual Accounts 29 October 2015
Date Approval Accounts	29 October 2015

Proactive Performance Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Clive L.

Clive L.

Energize Secretary Limited

Energize Director Limited

Marion L.

People with significant control

Clive L.

Accounts Documents

Company filings

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