Proximo Spirits Uk Ltd

General information

Name:

Proximo Spirits Uk Limited

Office Address:

26-28 Ely Place 1st Floor EC1N 6TD London

Number: 08428654

Incorporation date: 2013-03-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Proximo Spirits Uk Ltd with Companies House Reg No. 08428654 has been a part of the business world for 11 years. This Private Limited Company can be reached at 26-28 Ely Place, 1st Floor in London and its post code is EC1N 6TD. This enterprise's registered with SIC code 56290 meaning Other food services. The firm's most recent financial reports were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-03-04.

The company's trademark is "Long Shot". They applied for it on 2016-09-27 and it was registered after five months. The trademark's registration remains valid until 2026-09-27.

The knowledge we have detailing this particular firm's MDs reveals a leadership of two directors: David H. and Fernando G. who became a part of the team on 2022/11/18 and 2021/12/01.

Trade marks

Trademark UK00003187926
Trademark image:-
Trademark name:Long Shot
Status:Registered
Filing date:2016-09-27
Date of entry in register:2017-03-03
Renewal date:2026-09-27
Owner name:Proximo Spirits UK Ltd
Owner address:80, Beaumont Business Centre, 80 Coleman Street, LONDON, United Kingdom, EC2R 5BJ

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 18 November 2022

Latest update: 22 March 2024

Fernando G.

Role: Director

Appointed: 01 December 2021

Latest update: 22 March 2024

People with significant control

The companies that control this firm are as follows: Jc Overseas Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 44-46 Fleet Street, EC4Y 1BN and was registered as a PSC under the registration number 09182408.

Jc Overseas Ltd
Address: 2nd Floor Mitre House 44-46 Fleet Street, London, EC4Y 1BN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09182408
Notified on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Proximo Distribution Holdings Limited
Address: 80 Coleman Street, London, EC2R 5BJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 08612624
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: Friday 20th October 2023 (TM01)
filed on: 20th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56290 : Other food services
11
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