Proxy Ventures Uk Limited in Bristol, BS2 0ZX

Description

Data updated on: 01-11-2023

Proxy Ventures Uk has been operating in this business for eleven years. Started under no. 08821665, this firm is classified as a Private Limited Company. You may find the headquarters of the firm during its opening times at the following location: One Glass Wharf, BS2 0ZX Bristol. This enterprise's registered with SIC code 70229 : Management consultancy activities other than financial management. 2023-03-31 is the last time when the accounts were reported.

In order to satisfy the customers, the business is being developed by a body of two directors who are Aapo B. and Miia B.. Their work been of extreme use to this specific business since Thu, 19th Dec 2013. Another limited company has been appointed as one of the secretaries of this company: Quayseco Limited.

Executives with significant control over the firm are: Aapo B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Miia B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand			25 414	28 115	60 294	57 049	50 686	101 561	88 135	83 849
Current Assets	37 811	37 811	40 400	72 312	90 497	87 456	93 336	144 136	139 437	150 151
Debtors	7 169	7 169	14 986	44 197	30 203	30 407	42 650	42 575	51 302	66 302
Net Assets Liabilities			8 309	17 848	26 707	32 585	38 088	40 155	40 860	42 651
Other Debtors			7 839			6 797	6 797
Property Plant Equipment			5 440	11 237	9 893	13 740	13 689	8 983	5 243	2 333
Cash Bank In Hand	30 642	30 642	25 414
Net Assets Liabilities Including Pension Asset Liability	2 415	2 415	8 309
Tangible Fixed Assets	2 090	2 090	5 440

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	2 315	2 315	8 209

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets				212	1 644	3 144	4 644	5 932	6 000
Accumulated Depreciation Impairment Property Plant Equipment			961	3 047	5 214	6 995	10 935	15 641	19 381	22 291
Additions Other Than Through Business Combinations Property Plant Equipment				7 883	3 104
Amounts Owed By Group Undertakings Participating Interests				36 931	22 156
Amounts Owed To Directors			4 112	3 441	-3 603
Amounts Owed To Group Undertakings Participating Interests			30 800	59 885	69 040
Corporation Tax Payable			1 441		3 008				892	973
Creditors			36 443	66 242	75 792	69 219	70 137	111 325	102 824	109 389
Fixed Assets			5 440	14 025	14 249	16 595	15 045	9 051	5 243	2 333
Increase From Amortisation Charge For Year Intangible Assets				212	1 432		1 500	1 288	68
Increase From Depreciation Charge For Year Property Plant Equipment				2 086	3 058		4 568	4 706	3 740	2 910
Intangible Assets				2 788	4 356	2 856	1 356	68
Intangible Assets Gross Cost				3 000	6 000	6 000	6 000	6 000	6 000
Net Current Assets Liabilities	743	743	3 957	6 070	14 705	18 237	23 199	32 811	36 613	40 762
Other Creditors				2 376	141	2 948	2 470
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					891
Other Disposals Property Plant Equipment					2 281
Prepayments Accrued Income				7 266	8 047
Property Plant Equipment Gross Cost			6 401	14 284	15 107	20 735	24 624	24 624	24 624
Provisions For Liabilities Balance Sheet Subtotal			1 088	2 247	2 247	2 247	156	1 707	996	444
Total Additions Including From Business Combinations Intangible Assets				3 000	3 000
Total Assets Less Current Liabilities	2 833	2 833	9 397	20 095	28 954	34 832	38 244	41 862	41 856	43 095
Trade Creditors Trade Payables			90	540			525	8 297
Trade Debtors Trade Receivables			7 147							15 000
Accrued Liabilities Deferred Income							255	1 096
Amounts Owed By Group Undertakings						23 610	35 853	35 853	51 302	51 302
Amounts Owed To Group Undertakings						66 271	67 142	99 717	99 717	106 201
Disposals Decrease In Depreciation Impairment Property Plant Equipment							628
Disposals Property Plant Equipment							628
Prepayments							6 797	6 722
Total Additions Including From Business Combinations Property Plant Equipment							4 517
Capital Employed	2 415	2 415	8 309
Creditors Due Within One Year	37 068	37 068	36 443
Number Shares Allotted		100	100
Number Shares Allotted Increase Decrease During Period		100
Par Value Share		1	1
Provisions For Liabilities Charges	418	418	1 088
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		2 361	5 278
Tangible Fixed Assets Cost Or Valuation		2 361	6 401
Tangible Fixed Assets Depreciation		271	961
Tangible Fixed Assets Depreciation Charged In Period		271	1 042
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			352
Tangible Fixed Assets Disposals			1 238
Value Shares Allotted Increase Decrease During Period		100

Company staff

Quayseco Limited

Role: Corporate Secretary

Appointed: 19 December 2013

Address: Glass Wharf, Bristol, BS2 0ZX, United Kingdom

Latest update: 27 February 2024

Aapo B.

Role: Director

Appointed: 19 December 2013

Latest update: 27 February 2024

Miia B.

Role: Director

Appointed: 19 December 2013

Latest update: 27 February 2024

People with significant control

Aapo B.

Notified on 6 April 2016

Nature of control:

right to manage directors

over 3/4 of shares

3/4 to full of voting rights

Miia B.

Notified on 6 April 2016

Nature of control:

right to manage directors

over 3/4 of shares

3/4 to full of voting rights

Proxy Corporation Limited

Address: La Motte Chambers La Motte Chambers, St Helier, JE1 1PB, Jersey

Legal authority Company'S Act 2006

Legal form Registered Private Company

Country registered Jersey

Place registered Jersey Financial Services Commission

Registration number Je115082

Notified on 6 April 2016

Ceased on 23 December 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Aapo B.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

substantial control or influence

Miia B.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	05 January 2025
Account last made up date	31 March 2023
Confirmation statement next due date	27 December 2023
Confirmation statement last made up date	13 December 2022

Annual Accounts 16.09.2015
Start Date For Period Covered By Report	2013-12-19
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	16.09.2015
Annual Accounts 17.10.2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	17.10.2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Proxy Ventures Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Quayseco Limited

Aapo B.

Miia B.

People with significant control

Aapo B.

Miia B.

Proxy Corporation Limited

Aapo B.

Miia B.

Accounts Documents

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