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PROXIMO SPIRITS UK LTD - 2nd Floor Mitre House, 44-46 Fleet Street, London, EC4Y 1BN, United Kingdom
Company Information
- Company registration number
- 08428654
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Mitre House
- 44-46 Fleet Street
- London
- EC4Y 1BN 2nd Floor Mitre House, 44-46 Fleet Street, London, EC4Y 1BN UK
Management
- Managing Directors
- CLIFTON, Andrew Timothy
- SHIMMIN, Edward Ramsey
- GERARD, Fernando Suarez
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-04
- Age Of Company 2013-03-04 11 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- -
- Jc Overseas Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2018-03-04
- Annual Return
- Due Date: 2023-03-18
- Last Date: 2022-03-04
✓
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PROXIMO SPIRITS UK LTD Company Description
- PROXIMO SPIRITS UK LTD is a ltd registered in United Kingdom with the Company reg no 08428654. Its current trading status is "live". It was registered 2013-03-04. It has declared SIC or NACE codes as "56290". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2018-03-04.It can be contacted at 2Nd Floor Mitre House .
Get PROXIMO SPIRITS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Proximo Spirits Uk Ltd - 2nd Floor Mitre House, 44-46 Fleet Street, London, EC4Y 1BN, United Kingdom
- 2013-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROXIMO SPIRITS UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08428654#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08428654#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08428654#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-21) - TM01
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appoint-person-director-company-with-name-date (2022-01-21) - AP01
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-20) - AA
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appoint-person-director-company-with-name-date (2021-01-24) - AP01
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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keyboard_arrow_right 2020
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accounts-amended-with-accounts-type-full (2020-12-02) - AAMD
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accounts-amended-with-accounts-type-full (2020-11-24) - AAMD
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accounts-with-accounts-type-total-exemption-full (2020-09-23) - AA
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cessation-of-a-person-with-significant-control (2020-03-19) - PSC07
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notification-of-a-person-with-significant-control (2020-03-19) - PSC02
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confirmation-statement-with-updates (2020-03-19) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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accounts-with-accounts-type-full (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-04-25) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-16) - CS01
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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accounts-with-accounts-type-full (2018-10-06) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-08) - CS01
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accounts-with-accounts-type-full (2017-11-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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auditors-resignation-company (2017-08-14) - AUD
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accounts-with-accounts-type-full (2017-06-17) - AA
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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appoint-person-director-company-with-name-date (2017-05-08) - AP01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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change-account-reference-date-company-current-shortened (2017-03-17) - AA01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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keyboard_arrow_right 2015
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gazette-filings-brought-up-to-date (2015-04-25) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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gazette-notice-compulsory (2015-03-10) - GAZ1
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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capital-allotment-shares (2015-11-13) - SH01
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accounts-with-accounts-type-full (2015-07-06) - AA
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auditors-resignation-company (2015-09-16) - AUD
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-03-11) - AA01
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appoint-person-director-company-with-name (2014-04-15) - AP01
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termination-secretary-company-with-name (2014-04-03) - TM02
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termination-director-company-with-name (2014-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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termination-director-company-with-name (2014-04-01) - TM01
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termination-secretary-company-with-name (2014-04-01) - TM02
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keyboard_arrow_right 2013
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incorporation-company (2013-03-04) - NEWINC
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appoint-person-secretary-company-with-name (2013-08-02) - AP03
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capital-allotment-shares (2013-08-02) - SH01
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termination-director-company-with-name (2013-08-02) - TM01
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appoint-person-director-company-with-name (2013-08-16) - AP01
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resolution (2013-08-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-08-02) - AP01
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change-registered-office-address-company-with-date-old-address (2013-04-15) - AD01
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termination-secretary-company (2013-08-02) - TM02
