PROXIMO DESIGN LIMITED
CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD BD1 4NS- Active
- Private Limited Company
- Company No. 08359253
- Last Updated: 01 Mar 2024
Company Profile
PROXIMO DESIGN LIMITED was incorporated on Monday, January 14, 2013 as a Private Limited Company with registered address in BRADFORD. PROXIMO DESIGN LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 10 months.
| Name | PROXIMO DESIGN LIMITED |
|---|---|
| Company number | 08359253 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thomas Christopher Barrett Nationality: British |
Dates: Saturday, October 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Rose Caitlin Barrett Nationality: British |
Dates: Friday, October 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Matthew James Barrett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 30, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Marek Karwan Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Friday, October 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
No mortgages have been registered against PROXIMO DESIGN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROXIMO DESIGN LIMITED | 14 Jan 2013 |