| Company Name | Proactive (GB) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09188340 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2014(9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Kyle Warwick Doouss |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 Easter Park Colchester Essex CO4 5WY |
| Director Name | Mr Jared Lloyd Doouss |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 Easter Park Colchester Essex CO4 5WY |
| Director Name | Mr Selwyn Cameron Doouss |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 Easter Park Colchester Essex CO4 5WY |
Location
| Registered Address | 4 Charter Court Stephenson Road Colchester Essex CO4 9BP |
|---|---|
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jared Lloyd Doouss 33.33% Ordinary |
|---|---|
| 1 at £1 | Kyle Warwick Doouss 33.33% Ordinary |
| 1 at £1 | Selwyn Cameron Doouss 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (7 months from now) |
Filing History
| 16 January 2024 | Registered office address changed from 4 Charter Court Stephenson Road Colchester Essex CO4 9YA United Kingdom to 4 Charter Court Stephenson Road Colchester Essex CO4 9BP on 16 January 2024 (1 page) |
|---|---|
| 14 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
| 14 November 2023 | Registered office address changed from Unit 8 Axial Way Colchester Essex CO4 5WY England to 4 Charter Court Stephenson Road Colchester Essex CO4 9YA on 14 November 2023 (1 page) |
| 12 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 18 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 17 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 17 August 2022 | Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Unit 8 Axial Way Colchester Essex CO4 5WY on 17 August 2022 (1 page) |
| 16 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 3 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 9 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 1 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 24 December 2019 | Director's details changed for Mr Selwyn Cameron Doouss on 16 December 2019 (2 pages) |
| 24 December 2019 | Change of details for Mr Selwyn Cameron Doouss as a person with significant control on 16 December 2019 (2 pages) |
| 24 December 2019 | Director's details changed for Mr Jared Lloyd Doouss on 16 December 2019 (2 pages) |
| 24 December 2019 | Director's details changed for Mr Kyle Warwick Doouss on 16 December 2019 (2 pages) |
| 24 December 2019 | Change of details for Mr Jared Lloyd Doouss as a person with significant control on 16 December 2019 (2 pages) |
| 24 December 2019 | Change of details for Mr Kyle Warwick Doouss as a person with significant control on 16 December 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 7 November 2019 with updates (4 pages) |
| 15 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 7 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
| 2 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 8 December 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 7 November 2017 | Withdrawal of a person with significant control statement on 7 November 2017 (2 pages) |
| 7 November 2017 | Withdrawal of a person with significant control statement on 7 November 2017 (2 pages) |
| 15 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 4 August 2016 | Director's details changed for Jared Lloyd Doouss on 4 August 2016 (2 pages) |
| 4 August 2016 | Director's details changed for Jared Lloyd Doouss on 4 August 2016 (2 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 September 2015 | Director's details changed for Mr Kyle Warwick Doouss on 28 August 2014 (2 pages) |
| 21 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Director's details changed for Mr Selwyn Cameron Doouss on 28 August 2014 (2 pages) |
| 21 September 2015 | Director's details changed for Mr Kyle Warwick Doouss on 28 August 2014 (2 pages) |
| 21 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Director's details changed for Jared Lloyd Doouss on 28 August 2014 (2 pages) |
| 21 September 2015 | Director's details changed for Jared Lloyd Doouss on 28 August 2014 (2 pages) |
| 21 September 2015 | Director's details changed for Mr Selwyn Cameron Doouss on 28 August 2014 (2 pages) |
| 28 October 2014 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 28 October 2014 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|