General information

Name:

Proximize Ltd

Office Address:

9 West Street CW12 1JN Congleton

Number: 10465126

Incorporation date: 2016-11-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Congleton registered with number: 10465126. The firm was registered in 2016. The headquarters of this company is located at 9 West Street . The post code is CW12 1JN. This firm's registered with SIC code 62020 - Information technology consultancy activities. The firm's most recent financial reports detail the period up to 2022-09-30 and the most recent annual confirmation statement was filed on 2022-12-09.

There seems to be just one director currently running the firm, specifically Lee P. who's been utilizing the director's obligations for eight years. The firm had been directed by David B. up until 2020. As a follow-up another director, including David H. resigned in 2022.

The companies that control this firm are: We Deliver Local Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Congleton at West Street, CW12 1JN, Cheshire and was registered as a PSC under the registration number 07762931.

Financial data based on annual reports

Company staff

Lee P.

Role: Director

Appointed: 25 January 2022

Latest update: 12 January 2024

People with significant control

We Deliver Local Ltd
Address: 9 West Street, Congleton, Cheshire, CW12 1JN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07762931
Notified on 25 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Yazen A.
Notified on 25 January 2022
Ceased on 25 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lee P.
Notified on 25 January 2022
Ceased on 25 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael G.
Notified on 7 November 2016
Ceased on 25 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 20th, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 58290 : Other software publishing
  • 62011 : Ready-made interactive leisure and entertainment software development
7
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