The Proactive Accountant Ltd

General information

Name:

The Proactive Accountant Limited

Office Address:

155 Minories EC3N 1AD London

Number: 03310580

Incorporation date: 1997-01-31

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 is the date that marks the launching of The Proactive Accountant Ltd, a company which is located at 155 Minories, , London. That would make twenty seven years The Proactive Accountant has prospered on the British market, as it was founded on 1997-01-31. The registered no. is 03310580 and the company zip code is EC3N 1AD. Previously The Proactive Accountant Ltd changed it’s listed name three times. Up till 2008-03-07 the firm used the business name Proactive Flow. After that the firm switched to the business name Barbican Tax Services which was used till 2008-03-07 when the currently used name was agreed on. The enterprise's SIC and NACE codes are 69201 and has the NACE code: Accounting and auditing activities. Its most recent filed accounts documents were submitted for the period up to 2022-04-30 and the most current annual confirmation statement was released on 2023-04-30.

We have a single director now running the business, namely Paul B. who's been executing the director's tasks for twenty seven years. Since April 2012 Mari K., had been performing the duties for this specific business until the resignation in 2019. To support the directors in their duties, this specific business has been using the skills of Koji B. as a secretary since 2017.

  • Previous company's names
  • The Proactive Accountant Ltd 2008-03-07
  • Proactive Flow Ltd 2007-05-23
  • Barbican Tax Services Ltd 1998-03-27
  • Extreme Accounting Ltd 1997-01-31

Financial data based on annual reports

Company staff

Koji B.

Role: Secretary

Appointed: 20 December 2017

Latest update: 28 April 2024

Paul B.

Role: Director

Appointed: 19 February 1997

Latest update: 28 April 2024

People with significant control

Paul B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Paul B.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
Mari K.
Notified on 1 July 2016
Ceased on 1 February 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 10 May 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 10 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 30 April 2014
Annual Accounts 4 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 4 May 2015
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 2017-04-30
Annual Accounts 14 May 2014
Date Approval Accounts 14 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 27th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
27
Company Age

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