BROXYZ LIMITED
BEADLE HOUSE C/O PROJECT H ACCOUNTANTS, BULL PLAIN, HERTFORD SG14 1DT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11734382
- Last Updated: 01 Jan 2024
Company Profile
BROXYZ LIMITED was incorporated on Wednesday, December 19, 2018 as a Private Limited Company with registered address in HERTFORD. BROXYZ LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 10 months and 25 days.
| Name | BROXYZ LIMITED |
|---|---|
| Company number | 11734382 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BEADLE HOUSE C/O PROJECT H ACCOUNTANTS BULL PLAIN HERTFORD SG14 1DT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Simon Hugh Thomas Cain Nationality: British |
Dates: Wednesday, May 17, 2023 - present
significant influence or control
|
| Mr Patrick Paul De Nieffe Nationality: Irish |
Dates: Friday, September 23, 2022 - Wednesday, May 17, 2023
significant influence or control
|
| International Corporate Finance Limited Lansdowne House 57 Berkeley Square, W1J 6ER |
Dates: Wednesday, September 7, 2022 - Friday, September 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Anoup Treon Nationality: British |
Dates: Wednesday, December 19, 2018 - Wednesday, September 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BROXYZ LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROXYZ LIMITED | 19 Dec 2018 |
| APAC INTERNATIONAL LTD | 11 Sep 2019 |
| BROXYZ LIMITED | 21 Oct 2021 |
| BROXYZ LIFESTYLES LIMITED | 07 Sep 2022 |