Proxa Consulting Ltd

General information

Name:

Proxa Consulting Limited

Office Address:

Svs House Oliver Grove SE25 6EJ London

Number: 12896541

Incorporation date: 2020-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Proxa Consulting Ltd could be contacted at Svs House, Oliver Grove in London. Its post code is SE25 6EJ. Proxa Consulting has been on the market for 4 years. Its registered no. is 12896541. Its listed name switch from Unipharma Management to Proxa Consulting Ltd occurred on 22nd February 2022. The company's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. Proxa Consulting Limited filed its account information for the financial period up to Sat, 31st Dec 2022. The firm's most recent annual confirmation statement was released on Tue, 28th Feb 2023.

According to the latest data, there is a single director in the company: Pawel S. (since 22nd September 2020). This limited company had been directed by Thomas P. until 2022. In addition a different director, including Justyna S. resigned in April 2022. In order to find professional help with legal documentation, this specific limited company has been utilizing the skills of Pawel S. as a secretary since 2022.

  • Previous company's names
  • Proxa Consulting Ltd 2022-02-22
  • Unipharma Management Ltd 2020-09-22

Company staff

Pawel S.

Role: Secretary

Appointed: 15 December 2022

Latest update: 10 February 2024

Pawel S.

Role: Director

Appointed: 22 September 2020

Latest update: 10 February 2024

People with significant control

Executives with significant control over the firm are: Thomas P. owns 1/2 or less of company shares. Pawel S. owns 1/2 or less of company shares.

Thomas P.
Notified on 12 December 2023
Nature of control:
1/2 or less of shares
Pawel S.
Notified on 10 February 2022
Nature of control:
1/2 or less of shares
Justyna S.
Notified on 10 February 2022
Ceased on 10 February 2022
Nature of control:
1/2 or less of shares
Pawel S.
Notified on 22 September 2020
Ceased on 10 February 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 22 September 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Fri, 1st Mar 2024 new director was appointed. (AP01)
filed on: 8th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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